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Meeting Of The Board Of Directors Is Scheduled To Be Held On Friday, December 08Th ,2017

| Updated on March 14, 2018 Published on December 05, 2017

Powerhouse Gym & Wellness Limited informed BSE that the meeting of the Board of Directors is scheduled to be held on Friday, December 08th ,2017 at its registered office situated at 702, Concord CHS, N. S. Road No. 10, JVPD Scheme, Juhu Circle,Vile Parle West, Mumbai 400049,to inter alia consider allotment of 31,00,000 Equity Shares of Rs.10/- each on preferential basis in accordance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and pursuant to the In-Principle approval granted by Stock Exchange as per Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, the Company confirms that Closure of Trading Window for Dealing in the Securities would commence on 08th December,2017 and end 48 hours after the information pursuant to the meeting is made public.

Pdf Link: Meeting Of The Board Of Directors Is Scheduled To Be Held On Friday, December 08Th ,2017

Source : BSE - www.bseindia.com

Published on December 05, 2017
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