Board Meeting on June 06, 2016

| Updated on May 26, 2016 Published on May 26, 2016

Fervent Synergies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2016, inter alia, to consider the following business:

1. Addition of new object clause to the Main Object in the Memorandum of Association of the Company.

2. Approval of Postal Ballot Notice for the same.

Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Persons of the Company from May 30, 2016 and would open 48 hours after the announcement of outcome to the public.

Source : BSE - >www.bseindia.com

Published on May 26, 2016
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