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| Exchange Received Time 21/04/2017 14:52:41 Exchange Disseminated Time 21/04/2017 14:52:44 Time Taken 00:00:03 | | This is to inform you that Meeting of the Board of Directors of Company is scheduled to be held on 26th April 2017 at3pm at Registered Office atThe Exchange,Near Ved Mandir,Tidke Colony,Trimbak Road,Nashik-422002 to consider inter-alia the following Business 1.Discuss and review Scheme of Arrangement between Prakash Constrowell Ltd and Bhumit Real Estate Pvt Ltd filed under Regulation 11,37and94 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 read with SEBI Circular No.CIR/CFD/CMD/16/2015dated November 30,2015 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 24th to 27th April, 2017 (both days inclusive).The communication has been sent to Directors, Officers and Designated Employees,their immediate relatives |
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