|
| Exchange Received Time 16/05/2018 16:42:55 Exchange Disseminated Time 16/05/2018 16:43:01 Time Taken 00:00:06 | Pursuant to Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 24th May, 2018, inter alia, to consider the following:
i. approval of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018 along with the Statement of Assets and Liabilities;
ii. approval of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2018;
iii. issue of 10,00,000 Cumulative Redeemable Preference Shares of Rs. 100/- each aggregating to Rs. 10,00,00,000/- on a private placement basis.
Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed by the Company, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code shall be closed from 17th May, 2018 to 26th May, 2018 (both days inclusive).
|
|
|