Corporate Announcement
Security Code : 512237    Company : JAICORPLTD    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     
Jai Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia :

1. Approved redemption of 2,10,000 fully paid-up 1% Non-cumulative, Non-participating Redeemable Preference Shares.

2. Approved further roll-over of the said remaining 68,64,900 1% Non-cumulative, Non-participating Redeemable Preference Shares.

3. Formulated the Code of Fair Disclosure under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 will be subsequently published on the Company's website and intimated to the Stock Exchanges.

4. Formulated the Code of Conduct to Regulate, Monitor and Report Trading by Employees and Other Connected Persons under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
 

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