|
| Exchange Disseminated Time | With reference to the earlier letter dated April 14, 2016 vide which the Company had informed that the meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2016 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to recommend final dividend if any for the financial year ending 2015-16.
Further Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company in the said meeting will also consider the issue of up to 2,10,000 equity shares of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required. |
|
|