Corporate Announcement
Security Code : 532921    Company : ADANIPORTS    
 
Board Meeting on Dec 28, 2015 
  Exchange Disseminated Time     
Adani Ports and Special Economic Zone Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2015, inter alia, to consider change in Key Managerial Personnel of the Company.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from December 25, 2015 to December 30, 2015 (both days inclusive).
 

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