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Ocean Agro (India) Ltd. - Board Meeting Intimation for Intimation Of Board Meeting

| Updated on May 15, 2019 Published on May 15, 2019

OCEAN AGRO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve As per regulation 29 of SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company will be held on Monday the 20th May, 2019 to consider inter-alia the following:
1. To take on record and review the Due Diligence Report in terms of Regulation 8(1D) & 8(1 E) of the Delisting Regulations submitted by Vivro Financial Services Private Limited;
2. To accord approval of the Board to the Delisting Proposal;
3. To finalise and approve the notice for postal ballot seeking shareholders approval for the proposed de listing of the equity shares of the Company; and
4. Any other matter incidental thereto.
As per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from May 15, 2019 to May 22, 2019 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on May 15, 2019
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