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| Exchange Disseminated Time | With reference to earlier announcement letter dated July 9, 2014, intimating that a meeting of the Board of Directors of the Company would be held on August 01, 2014, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2014, Neuland Laboratories Ltd has now informed BSE that the Board of Directors at the meeting scheduled on August 01, 2014, inter alia, would also consider the following:
1. to approve the size of the Rights Issue, Issue price, ratio of Rights Entitlement, and other matters pertaining to the Rights Issue and
2. to approve the Record Date for the purpose of deciding the shareholders who are eligible to apply for Equity Shares on rights basis in the proposed Issue
as per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from July 17, 2014 to August 04, 2014 (both days inclusive) for the above said purpose. |
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