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Jayaswal Neco Industries Ltd Board/Management Information 2021
62401_rns_2021-08-25_e035e622-0464-4c10-b212-c9e981870d4d.pdf
Board/Management Information
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JAYASWAL NECO INDUSTRIES LTD CIN: L28920MtI1972PLC016154 (FORMERLY JAYASWALS NECO LIMITED) REGD. Of'f1CE : F-8, MIDC INDUSTRIAL AREA, tlINGNA ROAD, NAGPUR .440 016 (INDIA) PtlONES: +91-7104-237276,237471, 237472, 237461, 237462, 236253, 236254, 236256 FAX: +91-7104-237583, 236255. E-mail: [email protected] • Website: www.necoindia.com
as= August, 2021
To
Manager (Listing), National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C11, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051
Manager (Listing), Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001
Dear Sirs,
Sub: Notice of Board Meeting to be held on 28th August, 2021
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Saturday, the 28th day of August, 2021 at 12:30 p.m. at the registered office of the Company at F-8, MIDC Industrial Area, Hingna Road, Nagpur - 440016, inter-alia to consider and approve the following matters:
- a) Further issue of Equity Shares to the Promoters and the ACRE Trusts on preferential basis pursuant to the terms of the executed Restructuring Support Agreement and Shareholders' Agreement.
- b) Amendment in Articles of Association of the Company pursuant to the terms of the executed Restructuring Support Agreement and Shareholders' Agreement.
- c) Convening the Extra-Ordinary General Meeting of the members of the Company for consideration of the above mentioned items.
It is further informed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window of the Company, for dealing in shares of the Company, has been closed for all the Designated persons (Insiders/Connected Persons) of the Company from Tuesday, the 24th August, 2021 till Tuesday, the 31 st August, 2021 (both days inclusive).
BRANCH OFFICES:
'NECO HOUSE' 0·307, Defence Colony, NEW DELHI· 110 024. (INDIA) PHONES : 0 1 1 - 4 9 0 7 0 5 4 8 301, TULSIANI CHAMBERS NARIMAN POINT, MUMBAI 400 021 (INDIA) PH. : (022) 4213-4813, (022) : 22832381 FAX: (022) 22832367
TRUST HOUSE, 5th FLOOR, 32-A, CHITTARANJAN AVENUE, KOLKATTA - 700012 INDIA FAX: 033-22122560 PHONES: 033-22122368. 22120502
THANOD ROAD, ANJORA-491001. PHONES : 0788-2623410 FAX: 0788-2623410
This is for your information & records.
Thanking you,
Yours faithfully,
For Jayaswal Neco Industries Limited
aswal g Director and CEO
