The primary agenda of the board meeting is to consider and approve the Scheme of Amalgamation of Ace Alpha Tech Limited with Share India Securities Limited, subject to such approvals as may be required.
Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for Relevant Designated Persons and their Immediate Relatives. The closure period extends until the expiry of 48 hours after the declaration of the necessary disclosures pursuant to the board meeting.
All designated persons and their Immediate Relatives have been advised not to trade in the securities of the Company during the closure period.
The Company has committed to making necessary disclosures to the Stock Exchanges in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as and when required.
The disclosure is signed by Vikas Aggarwal, Company Secretary and Compliance Officer (Membership No. F5512), on behalf of Share India Securities Limited.