Corporate Announcement
Security Code : 533605    Company : SETUINFRA    
 
Board Meeting on Dec 29, 2016Download PDF
  Exchange Disseminated Time     27/12/2016 12:29:55
Prakash Constrowell Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on December 29, 2016, inter alia, to consider the following Business:

- Consider and Approve further issue of capital and raising funds by suitable options.

In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from December 27, 2016 to December 31, 2016 (both days inclusive). The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives.
 

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