Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirement under clause 14 of Para A of Part A of Schedule III of the Listing Regulations, A&M Febcon has informed that at meeting of Board of Directors of the Company held on Saturday, November 30, 2019 the Board of Directors had accorded their consent subject to approval of shareholders through Postal Ballot Procedure (including E-Voting) to alter the object clause of Memorandum of Association of the Company by inserting clause(s) for enabling Company to deal in bullion, gold, silver & other precious metal(s). The meeting of the Board of Director of the Company commenced at 11:00 am and concluded at 1:30 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| BHEL | 392.35 |
| Thermax | 4496.15 |
| Kirloskar Oil Eng | 1583.40 |
| Skipper | 440.15 |
| GMM Pfaudler | 868.05 |
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