Corporate Announcement
Security Code : 513121    Company : ORICONENT    
 
Board Meeting on Dec 30, 2014 
  Exchange Disseminated Time     
Oricon Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 30, 2014, inter alia, to allot Equity Shares of the Company on account of Conversion of 10% Compulsorily Convertible Preference Shares in terms of Scheme of Merger approved by Hon’ble High Court of Judicature, Bombay vide its order dated August 27, 2010.

Further pursuant to the Company's code of Internal Procedure and Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for the directors and other employees covered under the code from closure of business hours of December 28, 2014 till the closure of business hours of December 31, 2014.
 

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