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Board Meeting on Jan 28, 2016

| Updated on January 18, 2016 Published on January 18, 2016

Asian Granito India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2016, inter alia, regarding the following matters:

1. To consider and approve the unaudited financial results for the quarter ended on December 31, 2015.

2. To consider and form administrative Committee.

3. To consider and approve offer / issue of Equity shares and Fully / Partially Convertible Warrants on Preferential basis subject to In-principle approval from stock exchanges, approval of the members in the EOGM and as per the price fixed in consonance to the Guidelines issued by the SEBI and stock exchange.

Further, in accordance with the Company’s code of conduct for prevention of insider trading, the trading window of the Company will be closed w.e.f January 19, 2016 till 48 hours after the announcement of Unaudited Financial Result for the quarter ended on December 31, 2015 to the public.

Source : BSE - >www.bseindia.com

Published on January 18, 2016
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