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A2Z Infra Engineering Limited - Notice Of Board Meeting & Intimation Of Closure Of Trading Window
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18 Sep 2017
Dear Sir,&lt;BR&gt; &lt;BR&gt; Pursuant to Regulation 29 of SEBI (LODR), 2015, please note that a meeting of the Board of Directors of Company is schedule to be held on 21st September, 2017 at Gurugram, inter-alia, to consider issuance of Equity Shares of the Company in lieu of conversion of credit facility(s)/loan(s) provided by Bank(s)/Financial Institution(s) (&apos;hereinafter referred to as Lenders&apos;) through One Time Settlement or otherwise as may be agreed between the said Lender(s) and the Company through preferential allotment subject to approval of the shareholders of the Company.&lt;BR&gt; &lt;BR&gt; Further in accordance with the SEBI (PIT) Regulations, 2015, the &quot;trading window&quot; for dealing in the Shares of the Company will remain closed for the directors/officers/designated employees of the Company from 19th September, 2017 till the completion of 48 hours after sending the outcome of the Board Meeting to the Stock Exchanges.&lt;BR&gt; &lt;BR&gt; You are requested to take the above information on record.&lt;BR&gt;
View all announcements for A2Z Infra Engineering Limited Source: BSE India