Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Avadh Sugar & Energy has informed that a meeting of the Board of Directors of the Company will be held on Saturday 12th August, 2017, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017 and to consider change in the terms of 12% Non-convertible Cumulative Redeemable Preference Shares of Rs 100 each.
The above information is a part of company’s filings submitted to BSE.