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S&P
BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
531463
Company
Global Infratech & Finance Ltd
Exchange Disseminated Time
Board to consider consolidation of Equity Shares |
05/11/17 12:28
Global Infratech & Finance Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 25, 2017, to discuss and consider the following items:
1. Consolidation in the Face Value of Shares from Rs. 1/- to Rs. 10/-
2. Appointment of Internal Auditor and Secretarial Auditor for FY 2017-18.
3. To consider, approve and take on record, inter alia, the Audited Financial Results for the year ended on March 31, 2017.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and “Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” as adopted by the Company, the Trading Window shall remain closed from May 18, 2017 to May 27, 2017 (both days Inclusive).
Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the from May 18, 2017 to May 27, 2017 (both days Inclusive).
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