Board Meeting on May 25, 2015

| Updated on May 16, 2015 Published on May 16, 2015

Gujarat NRE Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter-alia, has:

1. To consider, approve and take on record the Audited Financial Results (standalone and consolidated) of the Company for the financial year ended March 31, 2015.

2. To consider issuance of Equity Shares of the Company to the Lenders under Preferential / Private Placement basis for conversion of loan in accordance with the terms and conditions of letter of Approval as issued by Corporate Debt Restructuring Empowered Group and the other applicable regulatory rules and regulations.

Further, the trading window as per Insider Trading Code of the Company shall remain closed from May 16, 2015 to May 27, 2015 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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