Corporate Announcement
Security Code : 532693    Company : PUNJLLOYD    
 
Outcome of Board Meeting (EGM on Sept 30, 2014) 
  Exchange Disseminated Time     
Punj Lloyd Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2014 have approved issue of Non Convertible Debentures including bonds within the overall borrowing limits of the Company and decided to convene an Extra Ordinary General Meeting of the Company on September 30, 2014 at 10.30 A.M. at Epicentre, Apparel House, Sector 44, Gurgaon - 122 002, Haryana for obtaining the approval of members of the Company for the Non Convertible Debentures including bonds to be issued by the Company.
 

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