Held on 20 February 2018
The Board of Sanwaria Consumer at its meeting held on 20 February 2018 has approved the following -1. Considered and approved the issue of 28571428 Equity Shares on preferential basis to promoters of Re. 1/- face value at Rs. 35/- Per share (including the premium of 34/- per share).
2. Considered and approved the Increase in Authorised Share Capital to facilitate the above mentioned approved preferential issue.
3. Considered and approved the SCL Employee Stock Option (ESOP).
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