Ojas Asset Reconstruction Company has informed that a meeting of the Board of Directors of the Company will be held on March 28, 2016, to appoint Shobhanbabu Mandolla as a Company Secretary of the Company under KMP category pursuant to Section 203 of the Companies Act, 2013; and consider change in Directorship of the Company. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Code of Conduct for Prevention of Insider Trading’ of the Company, the Trading Window shall remain closed from March 18, 2016 to March 30, 2016 for Directors and Designated Employees as defined in the Code.
The above information is a part of company’s filings submitted to BSE.
