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| Exchange Disseminated Time 19/05/2016 16:19:56 | Kalpataru Power Transmission Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the year ended March 31, 2016 along with standalone unaudited financial results for the quarter ended March 31, 2016 and recommendation of Final Dividend, if any, on the Equity shares of the Company.
The above scheduled Board meeting shall also consider the proposal for Issuance of secured / unsecured redeemable Non Convertible Debentures upto Rs. 300 Crores by the Company within a period of 1 year in one or more tranches, which shall be subject to approval of members at the ensuing Annual General Meeting.
Further, due to Board meeting as mentioned above, as per the Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has been already closed from May 17, 2016 and shall reopen after expiry of 48 hours after the announcement of financial results. |
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