A2Z Infra Engineering Limited - Board Meeting on July 16, 2015
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| 08 Jul 2015 | |
| A2Z Infra Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2015, inter alia, to consider and take on record the following items:-<BR><BR>1. Various options of raising funds including, issue of equity shares or warrants convertible into equity shares of the Company ("Securities") to the Promoters / Investors on preferential basis and in such other manner, as per the applicable SEBI Regulations and other applicable laws;<BR><BR>2. To fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company.<BR><BR>Further trading window period, the "trading window" for dealing in the Equity Shares of the Company will remain closed in accordance with the Company's "Code of Internal Procedures & Conduct for Prevention of Insider Trading" from July 09, 2015 till the completion of 48 hours after the said proposal consider by the Board and made public. | |
| View all announcements for A2Z Infra Engineering Limited | Source: BSE India |
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