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| Exchange Disseminated Time 02/01/2016 12:56:14 | With reference to the earlier letter dated December 28, 2015 regarding Board Meeting on January 15, 2016, Steel Strips Wheels Ltd has now informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 18, 2016 instead of January 15, 2016 inter alia :-
- to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2015.
- to consider issue of 2,08,650 equity shares of Steel Strips Wheels Limited of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required.
Further, as per the provisions of the Company's Code for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the designated persons (Directors, Key Managerial Personnel (KMP), Promoters and other employees) covered under the Code with effect from January 12, 2016 and would remain closed until 48 hours after the announcement of the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015 to the public (both days inclusive). |
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