Linear Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled on November 16, 2016, inter alia, to consider and approve:
1. The Audited Financial Statement of Company for the period ended October 31, 2016.
2. Winding up of the operation through Members voluntary winding up process accordance to Section 484(1)(b) of Companies Act 1956.
3. Appointment of Liquidator and to fix Remuneration of the Liquidator.
4. Convening of the Extraordinary General Meeting, approve the Notice of the said Meeting and to decide the Venue, Date &Time for Extraordinary General Meeting.
5. Appointment of scrutiniser conduct the voting process in a fair and transparent manner on the resolution(s) proposed at the Extraordinary General Meeting.
Further, the Trading Windows for dealing in the Securities of the Company shall remain closed for all Designated Persons (as defined in the code) from November 05, 2016 to November 18, 2016 (both days inclusive) in terms with the Companys Code of Conduct for Prevention of Insider Trading with respect to the Board Meeting to be convened on November 16, 2016.
Accordingly, all Designated Employees (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
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