Kalpataru Power Transmission Ltd - 522287 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 2Nd July, 2019
KALPATARU POWER TRANSMISSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2019 ,inter alia, to consider and approve a proposal for issue of equity shares through preferential allotment, subject to such regulatory / statutory approvals as may be required, including approval of the shareholders of the Company, which, if required, shall be, subject to the confirmation of the Board of Directors of the Company, obtained at the ensuing Annual General Meeting. Further due to Board meeting as mentioned above, as per the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the 'Trading Window' for dealing in the securities of the Company by Designated persons and their immediate relatives will remain closed from Tuesday, 25th June, 2019. Further, in view of quarter ending on 30th June, 2019, the 'Trading Window' will continue to remain closed and shall re-open after the expiry of 48 hours from the declaration of the financial results for the quarter ended 30th June, 2019.25-06-2019