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| Exchange Disseminated Time | Electrotherm (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2015, inter alia, to consider the following business:
1. To consider for increase and reclassification of the authorised share capital of the company.
2. To consider for alteration of articles of association.
3. To consider for Issue of Partially Convertible Partially Redeemable Preference Shares on Preferential Basis.
4. To consider appointment of scrutinizer(s) and other related matters for passing resolutions through Postal Ballot under section 110 of the Companies Act, 2013 for item 1, 2 and 3.
In view of the above, the Trading Window for dealing in shares of the company for all designated persons and their immediate relatives shall remain closed for the period June 27, 2015 and shall reopen after the expiry of 48 hours after the information available. Hence all designated persons and their immediate relative shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
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