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Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 03, 2019 inter-alia. i)To approve the Audited financial results (Standalone and Consolidated) of the Company for the fourth quarter and year ended on March 31, 2019; ii)To seek approval for raising of funds by way issue of Non-Convertible Debentures on private placement basis, Rights Issue of shares and Qualified Institutional Placement; iii)To recommend dividend on Equity shares of the Company. Further, please be informed that pursuant to 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 for the Insiders has been closed from April 09, 2019 and the said window shall remain closed till May 05, 2019 .
Source : BSE - www.bseindia.com
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