Corporate Announcement
Security Code : 532843    Company : FORTIS    
 
Notice Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board Meeting Is Scheduled To Be Held On Thursday April 19, 2018.
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  Exchange Received Time  16/04/2018 17:57:24         Exchange Disseminated Time   16/04/2018 17:57:33              Time Taken   00:00:09

Dear Sir(s),

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, April 19, 2018 to, inter-alia, consider and decide on various bids/proposals received by the company w.r.t. the ongoing fund raising, re-structuring, etc. and such related activities.

Further, the trading window of the Company for dealing in securities of the Company will remain closed from April 17, 2018 to April 21, 2018 (both days inclusive).

This is for your information and record please.

 

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