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| Exchange Disseminated Time 22/12/2016 18:30:44 | JBM Auto Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on December 29, 2016, inter alia, to re-consider (in supersession of its earliest resolution dated November 14, 2016 on the above matter) the proposal for various fund raising options including through Qualified Institutions Placement subject to taking of shareholders’ approval through Postal Ballot for the aforesaid purpose.
Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the 'Trading Window' shall remain close for Directors/ Officers/ Designated Employees of the Company from December 23, 2016 and will end 48 hours after the outcomes of Board Meeting are made public on December 29, 2016. |
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