Ojas Asset Reconstruction Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled on January 25, 2017, inter alia, to consider and approve the Following :
1. To Consider and Approve the Resignation of Mr. Rohit Deshpande from the post of Company Secretary and Compliance officer of the Company.
2. To Review & Consider the Re-constitution of the Committee.
Further, Pursuant to Provision of Securities and Exchange Board of India (Prohibition of Insider trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from January 16, 2017 to January 27, 2017 (Both days Inclusive) for Directors and Designated Employees as defined in the Codes.