Sri Arumuga Enterprise has informed that the Board of Directors of the Company at its meeting held on July 04, 2014, has transacted the following the board has obtained consent from the respective Preference Shareholders in writing for extending the term of redemption period of Redeemable Cumulative Preference Shares (unlisted) allotted on June 17, 2013 pursuant to section 106 of the Companies Act 1956 and considered such consent letters as taken of resolution passed in Preference Shareholders Meeting.
The above information is a part of company’s filings submitted to BSE.
