Held on 20 February 2018
Mawana Sugars announced that the Board of Directors at its meeting held on 20 February 2018 has approved the following -1. Purchase of the entire shareholding of Mawana Foods (MFPL) held by Usha International (UIL) at a total consideration of Rs.24.83 crore subject to approval of Shareholders.
2. Notice calling Extra Ordinary General Meeting (EOGM) scheduled to be held on Monday, 26 March, 2018 at 10:00 a.m. for approval by the shareholders under section 186 of the Companies Act, 2013, by means of a Special Resolution authorizing the Board to purchase of the entire fully paid equity shares of Mawana Foods (MFPL).
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