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Solar Industries Ind - Board Meeting on August 10, 2015

By Religare
|

Solar Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2015, to transact the following business :

1. To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2015.

2. To consider the Alteration in Memorandum of Association and adopt the new set of Articles of Association for the Company in compliance with Companies Act, 2013 and recommend the same for the approval of shareholders by Postal Ballot.

3. To approve the notice and calendar of events for conducting postal ballot u/s 110 of Companies Act, 2013 and the rules framed thereunder.

4. To appoint a scrutiniser for conducting postal ballot process.

The Trading Window in respect of Company's Securities shall remain closed for all the Directors / Officers / Designated Employees of the Company from the opening of the trading hours on July 31, 2015 till the close of the trading hours on August 12, 2015 (both the days inclusive) as per the Code of Conduct for Prohibition of Insider Trading.









Story first published: Friday, July 31, 2015, 23:00 [IST]
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