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Adhunik Metaliks Ltd. - Board Meeting Intimation for Intimation Of Monitoring Committee Meeting To Be Held On Tuesday, April 2, 2019

| Updated on March 28, 2019

ADHUNIK METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve As per the provisions of the SEBI LODR, we have to inform you that the meeting of the Monitoring Committee is scheduled to be held on Tuesday, 02.04.19 at 3.30 p.m. at the Corporate office of the Company to inter-alia transact the following business:

1. To issue equity shares/other convertible securities on Preferential basis in accordance with the Companies Act, 2013, SEBI ICDR, 2018 and SEBI Listing Regulations;
2. Any other matter with the permission of the Chair.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Companys Code of Conduct for Regulating & Reporting Trading by Insiders and for Fair Disclosure, the Trading Window of the Company will be closed from Thursday, March 28, 2019 and will continue to remain closed till Thursday, April 4, 2019 for Directors, KMP, Officers and Designated Employees, and their immediate relatives.

Please take the same on your record and display on your website.

Pdf Link: Adhunik Metaliks Ltd. - Board Meeting Intimation for Intimation Of Monitoring Committee Meeting To Be Held On Tuesday, April 2, 2019

Source : BSE - www.bseindia.com

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Published on March 28, 2019
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