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| Exchange Disseminated Time | Uttam Sugar Mills Ltd has informed BSE that the Board of Directors of the Company has decided to obtain approval of Shareholders of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 for the following matters:-
(a) Special Resolution under Section 13 and 61 of the Companies Act, 2013 for reclassification of Authorised Share Capital of the Company.
(b) Ordinary Resolution under Section 13 and 61 of the Companies Act, 2013 to Increase in the Authorised Share Capital of the Company.
(c) Special Resolution under Section 42 and 55 of the Companies Act, 2013 for authorizing the Board to issue and allot Redeemable Preference Shares. |
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