Board Meeting on Nov 11, 2016

| Updated on November 05, 2016 Published on November 05, 2016

Central Provinces Railways Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, consider the following matter:-

1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended September 30, 2016.

2. To issue Equity Shares on Preferential Allotment basis to the extent of Rs.2 Crores at a price to be determined under SEBI (Issue of Capital and Disclosure Requirements) Regulations to Promoters and Non Promoters.

3. To resign Mr. Amitkumar Rander, Executive Director of the Company.

Further, as per code of conduct for prevention of Insider trading adopted by the Company, the trading window shall remain closed for all directors, designated employees and promoters of the November 05, 2016 and would remain closed until 48 Hours after conclusion of the Board Meeting on November 11, 2016.

Pdf Link: >Board Meeting on Nov 11, 2016

Source : BSE - >www.bseindia.com

Published on November 05, 2016
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