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Board Meeting-Closure of Trading Window

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

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 Reg. 9 read with Schedule B of SEBI (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 19.02.2018 to 24.02.2018 (Both days inclusive) for transacting following businesses:
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 29.09.2017, for which an In-principal approval from Bombay Stock Exchange was obtained on 11.10.2017
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

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Source : BSE - www.bseindia.com

Published on February 19, 2018
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