Sakthi Sugars : Board Meeting Intimation - 10.7.2017

Sakthi Sugars Limited

180, Race Course Road. Post Box No. 3775,Coimbatore -641 018.Phone :[phone] Fax :[phone]E-mail . [e-mail] CIN : L15421TZ1961PLC000396

SL/BM/ 59 603 0 .01.2017

NOTICE

Dea r Sirs/ Mada m,

NOTICE is hereby g iv e n t hat the 3 3 3 rd meet ing ofthe Boa rd of Direct o rs of t he Com pa ny w illbe held on Friday, 10t h Februa ry 2017at 12 .00 Noo n at the Hea dOff ice ofthe Com pany a t 18 0, Race Co urse Roa d, Coim bato re -641 018 .

Th e A ge nda a nd notes t hereo n w ill be se nts ho rtly .

Yo u a re req uested to ma keit co nv e nient to attend the meeting .

For SA KTHI S

C hief Fina ncia l Off icer &

Co mpa ny Secreta ry

To

Th e Directo rs

Sa kthi S uga rs Limited

Regd.Office :SakthiNagar-638 315, BhavaniTaluk,Erode Dist.,Tamllnadu.Phone [phone], 246341 Fax.[phone] www.sakth1sugars.com