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Board Meeting-Board Meeting On February 22, 2018

| Updated on February 19, 2018 Published on February 19, 2018

This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company will be held on Thursday, the 22nd day of February, 2018 at the Registered Office of the company inter alia to:

1. Consider and approve Issue of Compulsorily Convertible Debentures to Promoter/Non-Promoter.
2. Cancel the preferential allotment proposed to be made to the Promoter of the Company, earlier in the shareholders meeting dated 29 September, 2017, for which an In-principal approval from Bombay Stock Exchange was obtained on 11 October, 2017.
3. Increase the Authorised Share Capital of the Company.
4. Consider any other matters related to issue of Compulsorily Convertible Debentures and Increase in Authorised Share Capital of the Company

Further, in terms of Code of Conduct of the Company to Regulate, Monitor and Report Trading by Insiders and for Prevention of Insider Trading pursuant to Regulation 9 read with Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company shall remain close for all Designated Employees (Including Directors) from 19th February, 2018 to 24th February, 2018 (Both days inclusive).

Accordingly all the Designated Employees (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Pdf Link: Board Meeting-Board Meeting On February 22, 2018

Source : BSE - www.bseindia.com

Published on February 19, 2018
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