High Ground Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to transact the following business :
1. Subject to approval of shareholders to offer, issue and allot equity shares to Non promoter on Preferential basis.
2. To approve the draft of the Notice for convening 30th Annual General Meeting of the Company, along with Directors’ Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2015.
3. To fix the dates for book closure.