|
| Exchange Received Time 04/08/2017 18:37:43 Exchange Disseminated Time 04/08/2017 18:37:52 Time Taken 00:00:09 | The meeting of Board of Directors of Company is scheduled to be held on Thursday, August 10, 2017 at 4 p.m. at the registered office of the company, to consider and approve inter alia, the following businesses:
1. Proposal of preferential issue of Equity Shares and Fully Convertible Warrants, in terms of SEBI (ICDR) Regulations, 2009, to persons belonging to Promoter and Non-Promoter category.
2. To Consider and approve the Notice for Annual General Meeting and fix the Book closure date for the purpose of Dividend;
3. To transact any other business(s) with the permission of the Board.
Further to apprise you that Trading Window shall remain closed for dealing in shares of the Company from 5th August, 2017, to 12th August, 2017 (both days inclusive) for all the specified person defined in the Code in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. |
|
|