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| Exchange Disseminated Time 23/05/2016 19:43:54 | GMR Infrastructure Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter-alia, to consider and approve the Annual Financial Statements (Standalone and Consolidated) for the year ended March 31, 2016 and declaration of dividend, if any, on preference shares.
In this connection, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from May 24, 2016 to June 01, 2016 (both days inclusive). |
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