|BHILAI ENGINEERING CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve This is to intimate you that a meeting of the Board of Directors of the Company is scheduled on Tuesday,17th September, 2019 at 11 a.m. at the Registered Office of the Company to consider and take on record the following matters: 1. Adopting Valuation Report and Due Diligence Report prepared by Mark Corporate Advisors Private Limited, Merchant Banker for Fixation of Exit Price for Delisting as well as for compliance under SEBI (Delisting of Equity Shares) Regulations, 2009. 2. To discuss and approve Draft Notice for the Postal Ballot in the matter of Voluntary Delisting of Equity Shares of the Company under SEBI (Delisting of Equity Shares) Regulation, 2009. 3. To appoint scrutinizer for conducting Postal Ballot process and E- voting Process. 4. To fix the cut-off date for the purpose of dispatch of Postal Ballot Notice 5. Any other matter with the permission of chair.
Outcome of Board Meeting
(As Per BSE Announcement Dated on 17.09.2019)