Corporate Announcement
Security Code : 524000    Company : POONAWALLA    
 
Board Meeting Scheduled On 20 June 2017Download PDF Download XBRL
  Exchange Received Time  13/06/2017 20:59:05         Exchange Disseminated Time   13/06/2017 20:59:13              Time Taken   00:00:08
Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, 20 June 2017 at Mumbai, to inter-alia consider and approve the Scheme of Merger of Magma Advisory Services Limited (Wholly Owned subsidiary of the Company) with the Company.

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in view of the consideration of the Scheme of Merger of Magma Advisory Services Limited (Wholly Owned subsidiary Company) with the Company at the ensuing Audit Committee and Board of Directors of the Company scheduled on 20 June 2017, the Trading Window under the Company's 'Code of Conduct For Prohibition of Insider Tradingshall remain closed for dealing in securities of the Company for the designated persons and their immediate relatives defined in the Code with effect from 16 June 2017 to 22 June 2017 (both days inclusive)
 

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