Board Meeting Intimation

| Updated on February 01, 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,
2015, this is to inform that the meeting of Board of Directors of the Company will be held on
Wednesday,13th day of September, 2017 to consider the following:
1. Inter-alia, to consider the proposal of issue of equity shares/convertible instruments/warrants
convertible into equity shares of the Company on preferential basis for consideration including
conversion of outstanding unsecured loans.
2. Shifting of Registered office from Chennai to Vijayawada (Andhra Pradesh).
Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as
amended from time to time), read with the Companys code for prevention of insider trading in
Companys shares, the Trading Window for trading in equity shares of the Company by any Insider
covered under the said Code is being closed with effect from September 6, 2017 to September 14, 2017
(both days inclusive).

Pdf Link: Board Meeting Intimation

Source : BSE - www.bseindia.com

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Published on September 06, 2017
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