Sumeet Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 18, 2008, has taken place the following business:
- A class meeting of 6% Non-Convertible Preference Shareholders of the Company is convened on September 15, 2008, to approve the preponment of the redemption date.
- A class meeting of 6% Non-Convertible Preference Shareholders of the Company is convened on September 15, 2008, to approve the preponment of the redemption date.
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