Ponni Sugars - Shareholder Information

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Investor Info

	Directors' Report
	Corp Governance Report
	Chairman's Speech
	Shareholding Pattern
	General Meetings
	Unpaid Dividend
	Designated Official for addressing Investor Grievances
	Press Release
	Code of Conduct

General Meetings

Particulars of past 3 AGMs

AGM	Year	Venue	Date	Time	Special Resolutions passed
Thirteenth	2008-09	New Woodlands Hotel Pvt Ltd 72-75, Dr Radhakrishnan Road, Mylapore Chennai 600004	22.07.2009	11.00 AM	Nil
Fourteenth	2009-10		21.07.2010	11.00 AM	Nil
Fifteenth	2010-11		15.07.2011	10.25 AM	a) Reappointment of Managing Director b) Commision to non-executives directors

No Extraordinary General Meeting was convened during the year.

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