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Cargotrans Maritime submits board meeting intimation
Jan-04-2025
Cargotrans Maritime has informed that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors is scheduled to be held on Wednesday, January 8, 2025, to consider and approve allotment of Equity Shares to the proposed allottees as mentioned in the Notice of Extra-Ordinary General Meeting dated 14th November, 2024 read with corrigendum to notice issued on 04th December, 2024 on preferential basis. Further, pursuant to the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company and provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for all the insiders including promoters, directors, designated persons and their immediate relatives with effect from today i.e. January 4, 2025 till the end of 48 hours from the submission of outcome of this board meeting.

The above information is a part of company’s filings submitted to BSE.

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