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Board Meeting on Feb 23, 2017

| Updated on February 02, 2018 Published on February 17, 2017

La Tim Metal & Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on February 23, 2017, inter alia, to consider and take on record the following matters:

- To allot 40,00,000 Convertible Warrants to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting on February 10, 2017 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013.

Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from February 18, 2017 and the same will remain closed till 48 hours after the announcement is made available to public.

Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.

Pdf Link: Board Meeting on Feb 23, 2017

Source : BSE - www.bseindia.com

Published on February 17, 2017
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