Prudential Sugar Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company has not been held, as scheduled, on the February 08, 2011 for want of quorum, to discuss and consider the scheduled agenda.
It has therefore been decided that the meeting will now be held on February 15, 2011.
The Company has re-produced the Agenda to be considered at the scheduled meeting on February 15, 2011.
1. To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company.
2. To fix the date, time and venue of extra-ordinary General Meeting to seek approval of Shareholders at Item No.1 .
Sensex
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Tuesday, February 15, 2011
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