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Arora Fibres Ltd.

BSE: 521174 Sector: Industrials
NSE: N.A. ISIN Code: INE487D01023
BSE 00:00 | 04 Mar Arora Fibres Ltd
NSE 05:30 | 01 Jan Arora Fibres Ltd

Board Meeting on Nov 20 2015

November 17, 2015, 6:05 pm | Source: BSE

Arora Fibres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 20 2015 inter alia to transact the following:

1. To consider and take on record the Due Diligence Report of Merchant Banker pursuant to Regulation 8(1E) of the SEBI (Delisting of Equity Shares) Regulations 2009.

2. To consider and appoint Scrutinizers to give their report on Postal Ballot.

3. To consider and approve the Calendar of Events for Postal Ballot.

4. To consider closure of Trading Window from November 18 2015 to November 21 2015 (both days inclusive) as per SEBI (Prohibition of Insider Trading) Regulations 2015.