Corporate Announcement
Security Code : 522029    Company : WINDMACHIN    
 
Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, January 9, 2018Download PDF Download XBRL
  Exchange Received Time  04/01/2018 17:49:03         Exchange Disseminated Time   04/01/2018 17:49:06              Time Taken   00:00:03
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, January 9, 2018, to allot 72,14,644 Share Warrants (Warrants) on preferential basis to those allottees, whose names have been approved, vide a Special Resolution, by the shareholders of the Company at the Extra-Ordinary General Meeting held on December 12, 2017, at a price as calculated pursuant to SEBI - ICDR Regulations, 2009 (i.e. Rs. 63.30 per warrant).
 

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