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 March 01, 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 March 08, 2011.
The Company has re-produced here below the Agenda to be considered at the scheduled meeting on March 08, 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, tune and venue of extra-ordinary General Meeting to seek approval of Shareholders at Item
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Friday, March 04, 2011
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