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Board Meeting on Feb 12, 2016

| Updated on February 05, 2016 Published on February 05, 2016

Welplace Portfolio and Financial Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and discuss the following items:

1. To consider Un-Audited (Provisional) Financial Results for the Quarter ended December 31, 2015.

2. Closure of trading window from February 05, 2016 to February 12, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the same will re-open on February 15, 2016 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of Insider Trading of the Company.

3. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

4. To appoint Ms. Urmila Bohra as the Secretarial Auditor of the Company for the Financial Year 2015-16.

5. To consider the Resignation of Mahesh Jagdevrao Raut.

6. To Appoint Jaymin Modi as an Independent Director.

7. To Appoint Deepak Ratilal Mehta as an Executive Director.

8. To appoint Mr. Ashwin Thumar as an Internal Auditor of the Company for the Financial Year 2015-16.

Source : BSE - >www.bseindia.com

Published on February 05, 2016
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