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

July 19, 2016

Board to consider Bonus Issue

High Ground Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 16, 2016, inter alia, to discuss the following business transactions:

1. To discuss and take on record the overall expansion and future business prospects of the Company.

2. To discuss on the proposal of Issue of Bonus Shares to the existing shareholders by capitalization of reserves of the Company.

3. To discuss and approve consequent increase in Authorised Share Capital to enable the Bonus Issue.

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