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BSE SENSEX
73,738.45
+89.83
+0.12 %
Corporate Announcement
Security Code
530023
Company
The Investment Trust Of India Ltd
Exchange Disseminated Time
Board Meeting on Dec 12, 2016 |
12/07/16 15:59
Fortune Financial Services India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 12, 2016, inter alia, to consider and approve following items as under:
1. Alteration of Clause III of the Memorandum of Association for change in object clause, shifting of certain sub clauses from objects incidental or ancillary to the attainment of the main objects to the main object clause.
2. Entering in to related party transactions for acquisition of equity shares of Suraksha Asset Reconstruction Private Limited
3. Approval of Postal Ballot Notice for the resolutions to be passed by members through postal ballot
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed from December 07, 2016 till 11.30 a.m. on December 14, 2016 (both days inclusive) for all connected and specified persons, Directors, Statutory Auditors, Internal Auditors, and, all the employees of the Company, its subsidiaries & associates and intermediaries as defined in the Code.
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