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Intimation Of Board Meeting No. 2 Of 2018 To Be Held On 12Th May, 2018

| Updated on April 19, 2018 Published on April 19, 2018

Pursuant to the provisions of Reg. 29 of the SEBI (LODR) Regns, 2015, a meeting of the Board of Directors (2 of 2018) of the Company is scheduled to be held on Saturday, 12.5.2018 at Kanpur, interalia (i) to consider, approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Qtr and F. Y. ended on 31.03.2018, (ii) consider declaration of dividend for 2017-18, if any, on equity shares of the Company subject to confirmation by the shareholders, (iii) issuance of Redeemable Non Convertible Debentures (NCDs) on private placement basis. Necessary newspaper insertion has been published in leading Newspapers.
In terms of the Insider Trading Code of the Company the Trading Window for dealing in securities will remain close for designated employees / Directors / Promoters of the Company and other Connected Persons in terms of the SEBI (PIT) Regulations, 2015 from 5.5.2018 6 P.M. till 14.5.2018 6 P.M.

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Source : BSE - www.bseindia.com

Published on April 19, 2018
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