Corporate Announcement
Security Code : 533107    Company : RNAVAL    
 
Board Meeting Convened On January 30, 2018Download PDF Download XBRL
  Exchange Received Time  23/01/2018 16:51:52         Exchange Disseminated Time   23/01/2018 16:51:55              Time Taken   00:00:03
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, January 30, 2018, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2017.

The Board at the aforesaid meeting will also consider approving, inter alia, Modified Refinancing Scheme with the Lenders of the Company and consequent issuance of Secured Non-Convertible Debentures, Compulsorily Redeemable Preference Shares and Compulsorily/Fully Convertible Debentures.

The same shall be subject to all permissions, sanctions and approvals as may be necessary under the applicable provisions of law. The Board will also consider convening an Extraordinary General Meeting for the said purposes.
 

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