News Announcement

Emgee Cables & Communications: Board Meeting on Dec 15, 2015

Emgee Cables & Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2015, interalia, to consider and approve the following business:

1. Increase in Authorized Share Capital of the Company,

2. Further issues of securities of the Company,

3. Proposal of conducting postal ballot process and matters connected in this regard.

Further, in accordance with the Companys Code of conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the shares of the Company will remain closed from December 10, 2015 to December 17, 2015 (both days inclusive) for the Directors and Key Management Personnel of the Company.

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