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| Exchange Received Time 26/06/2017 18:02:23 Exchange Disseminated Time 26/06/2017 18:02:26 Time Taken 00:00:03 | Quadrant Televentures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 29, 2017, inter-alia, to transact the following business(es):
1. To consider and approve the issuance of Unsecured Compulsorily Convertible Debentures (convertible into preference shares), subject to necessary approvals;
2. To reschedule the date of Annual General Meeting of the Company.
Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading (the 'Code') pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from June 27, 2017 till the end of 48 hours after the information/outcome of the Meeting is made public on June 29, 2017. |
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