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| Exchange Disseminated Time 14/02/2017 18:55:35 | Hindustan Everest Tools Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 20, 2017, to consider and approve unaudited financial results for the quarter ending December 31, 2016.
Further, in the same meeting Board will also consider to obtain approval of shareholders/members of the company through Postal Ballot under provisions of the Companies Act 2013 in respect of following matters:
1. Borrowing in excess of paid-up shares capital and free reserve and creation of charge and /or mortgage in respect of borrowing in excess of paid-up shares capital and free reserve.
2. Sale of substantial Assets of the Company.
Further, the trading window pursuant to "code of internal procedure and conduct of regulating , monitoring and reporting of trading by insider" framed pursuant to SEBI(Prohibition of Insider Trading) Regulations 2015 will remain closed from February 15, 2017 to February 22, 2017. |
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