Closure of Trading Window

Company is hereby informing that Trading Window of the Company will remain close from 15th January, 2018 to 27th January, 2018 both days inclusive, pursuant to meeting of Board of Directors of the Company which will be held on 24th January, 2018 at 11.00 a.m. at the Registered Office of the Company to transact the following business:

1. To issue warrants convertible into shares/ equity shares on preferential basis to Promoters and /or Promoter Group of the Company at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time.

2. To increase authorized Share Capital of the Company subject to approval from Shareholders of the Company

3. Any other business with the permission of the Chair

Pdf Link: Closure of Trading Window

Source : BSE - www.bseindia.com

Published on January 15, 2018
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