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Last Updated : Feb 07, 2018 11:47 PM IST | Source: Moneycontrol.com

Punj Lloyd's board meeting on February 14, 2018

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2018.

 
 
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Sub: Disclosure under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Notice of Board Meeting


Dear Sir/Madam,

In terms of the provisions of captioned regulation, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018, inter alia :

1. to consider and approve the Standalone Un-audited Financial Results for the quarter ended December 31, 2017.

2. to consider and approve a proposal to restructure the outstanding credit facilities (the 'Restructuring Scheme') by way of conversion of such credit facilities into equity shares and convertible / non-convertible securities and recommend the increase in authorized share capital of the Company for the above purpose.

3. to call an Extra-Ordinary General Meeting of the Company to seek Shareholders Approval to implement the Restructuring Scheme by way of conversion of aforesaid credit facilities into equity shares and convertible / non-convertible securities and to consider and approve the increase in authorized share capital of the Company for the above purpose.

This is for your information and records.
Source : BSE

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First Published on Feb 7, 2018 11:47 pm
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