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Jarigold Text
BSE: 512329NSE: ISIN: INE385F01016

24th-Feb-2020 18:33Source: BSE

Jarigold Textiles - Board to consider Interim Dividend

Kintech Renewables Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on March 02, 2020, inter alia, to consider, approve the following businesses:

1. To consider and declaration of Interim Dividend for the Financial year ending on March 31, 2020.

2. To take note of the receipt of the Certified copy of order passed by the National Company Law Tribunal (NCLT), Ahmedabad Bench on January 30, 2020 received on February 15, 2020 approving the Scheme of arrangement in nature of Amalgamation under section 230 to 232 of the Companies Act, 2013 of the wholly owned subsidiary of the company viz.: Divine Windfarm Private Limited (Transferor Company) with Kintech Renewables Limited (Transferee-Holding Company), which was filed with BSE on February 17, 2020.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with ''Code for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'', the trading window for dealing in equity shares of the Company for all Designated Persons and their Immediate Relatives (including Directors) will remain closed from February 24, 2020 to March 04, 2020 (both days inclusive).

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