With reference to the earlier announcement dated November 29, 2016 regarding ‘Board Meeting on Dec 02, 2016’ Arfin India has now informed that due to some unavoidable circumstances the Board Meeting which was scheduled to be held on December 02, 2016, to consider allotment of 1,032,857 Convertible Warrants of on preferential basis to the Promoters and others in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and pursuant to the In principle approval granted by BSE as per Regulation 28 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been postponed to December 05, 2016. Further, the Company confirms that, the Trading Window would continue to remain closed up to 48 hours after the information pursuant to the meeting is made public.
The above information is a part of company’s filings submitted to BSE.
