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+91-22-422-297-00 info@highground.in

January 25, 2016

Board Meeting on Feb 03, 2016 & Resignation of Director

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.

 

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