GUJARAT NRE COKE LTD. - Board Meeting on April 24, 2014

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21 Apr 2014
Gujarat NRE Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, inter alia, to :<br/><br/>1. Consider issuance of Equity Shares of the Company to ICICI Bank Ltd under Private Placement basis in accordance with the terms and conditions of letter of Approval dated March 22, 2014 as issued by Corporate Debt Restructuring Empowered Group and as per Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 (ICDR Regulations).<br/><br/>2. Consider issuance of Convertible Warrants to Promoters and Non Promoter Entity(ies) on Private Placement / Preferential issue basis as per Chapter VII of ICDR Regulations.<br/><br/>Further, the Trading Window shall remain closed from April 21, 2014 to April 25, 2014 (both days inclusive).
View all announcements for GUJARAT NRE COKE LTD.	Source: BSE India

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