Corporate Announcement
Security Code : 531595    Company : CGCL    
 
Board Meeting on Dec 19, 2014 
  Exchange Disseminated Time     
Capri Global Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to consider and approve following items of agenda:

1. Merger of four wholly owned subsidiary companies with the Company.

2. Investment in a Joint venture abroad.

Furdier, as per the Company's Code for Prohibition of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed from December 12, 2014 to December 22, 2014 (both days inclusive) for the Directors/ officers/ designated employees of the Company, who have already been informed of the same.
 

Disclaimer

Back To Announcements