Arcotech has informed about a Meeting of the Board of Directors of the Company will be held on Monday, the 10th July, 2017 at our corporate office located at F-701A, Lado Sarai, New Delhi-110030, to consider and approve the preferential issue of equity shares of the Company, to investor(s), in accordance with applicable SEBI Regulation. Further, as per the Company’s code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company will be closed from 30th June, 2017 to 12th July, 2017.
The above information is a part of company’s filings submitted to BSE.