SRICHAMUND

Sri Chamundeswari Sugars Limited has informed the Exchange the outcome of the Board Meeting of the Company held on 25th Sepember 2014. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors, at their meeting held on 14th August 2014, has approved, among others, the following items: (1) To hold the 41st Annual General Meeting on 25th September 2014; (2) To close the Register of Members and Share Transfer Books from 18th September 2014 to 25th September 2014 (both days inclusive), for the purpose of Annual General Meeting of the Company (3) Cut-off Date as 15th August 2014 for the purpose of exercising voting rights by members of the Company (4) E-voting period starts from 19th September 2014 (9

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on 29th May 2014 has not declared any dividend for the year 2013-14, due to loss incurred by the Company. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors in its meeting held on 26th March 2011approved the Redemption of 8% 5,00,000 Redeemable Cumulative Preference Shares of Rs. 100/- each at par along with cumulative dividend for the period from 26.03.2006 to 26.03.2011. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors in its meeting held on 18th January 2011, decided to call for the EGM on 21.02.2011 for the purpose of amendment of articles and pass resolution under section 81 (1A) for further issue of shares. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the following decisions were taken in the Board meeting of the Company held on 10th November 2010: (1) Appointment of Dr. Mallappa Rachappa Desai as Additional Director (2) Appointmnet of Mr.B. Vijayakumar as Company Secretary w.e.f. 30-10-2010 (Source MSE)