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Outcome of board meeting of Enbee Trade & Finance

Enbee Trade & Finance announced that the Board of Directors of the Company at its meeting held on 18 August 2016, inter alia, has transacted the following :

1. Approved Issue and Allotment of 545,000 (Five Lakhs Forty Five Thousand) Equity Shares of Rs. 10/- (Rupees Ten each) on Preferential Basis to Promoter, Promoter Group and Non-Promoter Individual Investors including Persons acting in Concert (PAC) in accordance with SEBI (ICDR) Regulations, 2009 and Companies Act, 2013.

2. Approved the Relevant Date as 18 August 2016, in pursuant to SEBI (ICDR) Regulations, 2009.

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