Corporate Announcement
Security Code : 533605    Company : SETUINFRA    
 
Board Meeting on Sept 08, 2016Download PDF
  Exchange Disseminated Time     03/09/2016 14:17:12
Prakash Constrowell Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on September 08, 2016, inter alia, to consider the following Business:

1. To consider acquisition of SPG Multi Trade Private Limited.

2. To consider Preferential Allotment of securities.

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 September 04, 2016 to September 10, 2016 (both days inclusive).The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives.
 

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