Others

Board Meeting on Nov 11, 2016

| Updated on November 09, 2016 Published on November 09, 2016

Capital First Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2016 for seeking approval from Board of Directors of the Company to raise funds by way of Preferential Issue of equity shares at a price which shall not be less than a minimum price arrived at in accordance with provisions of Chapter VII of Securities And Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI ICDR Regulations").

The above proposal shall be subject to approval of Shareholders proposed to be sought by conducting an Extra Ordinary General Meeting and also in accordance with Chapter VII of SEBI ICDR Regulations, Listing Regulations and other applicable Securities And Exchange Board of India Regulations as amended and applicable provisions, if any, of the Companies Act, 2013, read with rules and other applicable laws.

The Trading Window for dealing in the Securities of the Company shall continue to remain closed for Insiders till November 13, 2016 as per Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders of the Company.

Pdf Link: >Board Meeting on Nov 11, 2016

Source : BSE - >www.bseindia.com

Published on November 09, 2016
This article is closed for comments.
Please Email the Editor