27 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:41 PM
Prabhat Telecoms (India) Ltd.

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Prabhat Telecoms (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
14-Feb-201718-Feb-2017 Prabhat Telecoms (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company would be convened on February 18, 2017, inter alia, to consider the following business: 1. To borrow money in excess of paid up share capital and free reserves upto Rs. 300 crore as per the provisions of Section 180(1)(c) of the Companies Act, 2013 in order to meet its working capital requirement and capital expenditure programme. 2. To alter the Memorandum of Association as per provisions of Section 13 of the Companies Act, 2013. 3. To consider and approve the notice and explanatory statement of Postal ballot under section 110 of the Companies Act, 2013.
14-Feb-2017NAPrabhat Telecoms (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company would be convened on February 18, 2017, inter alia, to consider the following business: 1. To borrow money in excess of paid up share capital and free reserves upto Rs. 300 crore as per the provisions of Section 180(1)(c) of the Companies Act, 2013 in order to meet its working capital requirement and capital expenditure programme. 2. To alter the Memorandum of Association as per provisions of Section 13 of the Companies Act, 2013. 3. To consider and approve the notice and explanatory statement of Postal ballot under section 110 of the Companies Act, 2013. Further as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in Securities of the Company shall remain closed for the Directors/Designated Employees/Officers of the Company from 6.00 p.m. on February 13, 2017 to end of 48 hours after the results are made public on February 18, 2017.
14-Feb-2017NAPrabhat Telecoms (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company would be convened on February 18, 2017, inter alia, to consider the following business: 1. To borrow money in excess of paid up share capital and free reserves upto Rs. 300 crore as per the provisions of Section 180(1)(c) of the Companies Act, 2013 in order to meet its working capital requirement and capital expenditure programme. 2. To alter the Memorandum of Association as per provisions of Section 13 of the Companies Act, 2013. 3. To consider and approve the notice and explanatory statement of Postal ballot under section 110 of the Companies Act, 2013. Further as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in Securities of the Company shall remain closed for the Directors/Designated Employees/Officers of the Company from 6.00 p.m. on February 13, 2017 to end of 48 hours after the results are made public on February 18, 2017.
09-Nov-201614-Nov-2016Prabhat Telecoms (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company would be convened on November 14, 2016, inter-alia, to consider the following business. 1. To consider, and approve the Unaudited Financial Results on Standalone and Consolidated for the period ended September 30, 2016. 2. To adopt the Code of Conduct as per the SEBI (Prohibition of Insider trading) Regulations, 2015. 3. To authorize Key Managerial Personnel for the purpose of determining materiality of an event or information. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 of the Company the Trading Window for dealing in Securities of the Company shall remain closed for the Directors/ Designated Employees/Officers of the Company from November 07, 2016 to end of 48 hours after the results are made public on November 14, 2016.
26-Aug-201631-Aug-2016