JCT LTD. - Board Meeting on Sept 29, 2015
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| 21 Sep 2015 | |
| JCT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2015, <BR>to consider the following business, subject to the shareholders approval and/or other statutory approval as may be required:<BR><BR>1. Conversion of Preference Shares into Equity Shares held by Foreign Body Corporate<BR><BR>2. Conversion of Preference Shares into Equity Shares of Promoters<BR><BR>3. Re-classification of Authorised Share Capital<BR><BR>4. Fresh Issue of Preference Shares to Promoters and/or its Associates<BR><BR>5. Re-appointment and Increase of remuneration of Mr. Samir Thapar - Chairman and Managing Director<BR><BR>Further, in compliance with the Code of Conduct for Regulate, Monitor and Report Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company by designated persons, as defined in Code, shall be closed from September 21, 2015 to October 01, 2015 (both days inclusive). | |
| View all announcements for JCT LTD. | Source: BSE India |
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