PC Jeweller informs about board meeting

23 Jul 2016

PC Jeweller has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, July 27, 2016, to consider and approve the issue of Compulsorily Convertible Preference Shares by way of preferential allotment on private placement basis, subject to shareholder’s approval at an Extra-ordinary General Meeting. In view of the above in terms of the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ the Trading Window for trading in the Company’s shares shall remain closed from July 25, 2016 to July 29, 2016.

The above information is a part of company’s filings submitted to BSE.

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