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SANWARIA AGRO OILS LTD. - Board to consider Final Dividend
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21 Jul 2017
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 18, 2017, inter alia, to consider and approve the following:&lt;BR&gt;&lt;BR&gt;1. To consider and recommend final dividend on equity shares of the Company.&lt;BR&gt;&lt;BR&gt;2. To fix the day, date, time and venue for the 26th Annual General Meeting of the Company.&lt;BR&gt;&lt;BR&gt;3. To consider and approve the notice for 26th Annual General Meeting of the Company.&lt;BR&gt;&lt;BR&gt;4. To consider and appoint the Scrutinizer for conducting E-voting and voting through poll at the 26th Annual General Meeting;&lt;BR&gt;&lt;BR&gt;5. To consider and approve the draft Directors&apos; Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2017.&lt;BR&gt;&lt;BR&gt;6. To consider and approve the Secretarial Audit Report.&lt;BR&gt;&lt;BR&gt;7. To finalize the dates for closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting;&lt;BR&gt;&lt;BR&gt;Note: Post postal ballot result to be declared on August 11, 2017; the Board shall adopt the new name of the Company &quot;Sanwaria Consumer Limited&quot;; to reflect the change in nature of business of the Company from Commodity Sector to FMCG Sector and changed revenue mix.&lt;BR&gt;
View all announcements for SANWARIA AGRO OILS LTD. Source: BSE India