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| Exchange Received Time 13/12/2017 10:54:06 Exchange Disseminated Time 13/12/2017 10:54:10 Time Taken 00:00:04 | Dear Sir,
Sub: Board Meeting
Ref: Scrip Code: BSE - 533296 and NSE - FMNL.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Monday, December 18, 2017, inter alia, to consider issue of equity shares of the Company to one or more persons by way of a preferential issue in relation to acquisition of shares in the subsidiary company (wherein the Company holds 60% of equity capital as on date), subject to the approval of the members of the Company.
Please note that the Trading Window for dealing in the securities of the Company by its Directors /Officers / Designated Employees will remain closed from now onwards and will remain closed till closure of business hours of December 20, 2017 in terms of applicable regulations and/or rules.
Kindly acknowledge the same. |
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