High Ground Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2016, inter alia, to discuss and approve the following agenda items:
1. To approve issue and allotment of equity shares on preferential basis in accordance of SEBI (ICDR), Regulation 2009 and relevant provision of Companies Act, 2013.
2. To appoint Company Secretary & Compliance officer of the Company.
Further pursuant to regulation 30 of the SEBI (LODR), Regulations, 2015 the Company informed that Mr. Vinod Rawal, Non – Executive Independent Director of the Company has tendered his resignation from the Directorship of the Company w.e.f. January 25, 2016.