UR Sugar Industries has informed that the Board of Directors of the Company in its meeting held on today, Wednesday 05 July, 2023 at the Corporate Office of the Company has considered and approved the agenda to purchase Land in the name of UR SUGAR INDUSTRIES, (Formerly known as HKG LIMITED). For this, Board has authorised Lava Ramesh Katti to deal out with the Purchase of Land from the respective sellers as mentioned in Annexure-l. Lava Ramesh Katti (Din: 02777164), as a Managing Director of the Company is authorised to enter into Deed of sale with the respective sellers on behalf of the UR SUGAR INDUSTRIES, (Formerly known as HKG). Further informed that the meeting commenced at 10:30 AM today and concluded at 11:15 AM.
The above information is a part of company’s filings submitted to BSE.