|
| Exchange Disseminated Time | A2Z Infra Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2015, inter alia, to consider and take on record the following items:-
1. Various options of raising funds including, issue of equity shares or warrants convertible into equity shares of the Company ("Securities") to the Promoters / Investors on preferential basis and in such other manner, as per the applicable SEBI Regulations and other applicable laws;
2. To fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company.
Further trading window period, the "trading window" for dealing in the Equity Shares of the Company will remain closed in accordance with the Company's "Code of Internal Procedures & Conduct for Prevention of Insider Trading" from July 09, 2015 till the completion of 48 hours after the said proposal consider by the Board and made public. |
|
|