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| Exchange Received Time 06/02/2018 17:21:51 Exchange Disseminated Time 06/02/2018 17:21:56 Time Taken 00:00:05 | Dear Sir,
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Tuesday, the 13th day of February, 2018 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q3) ended 31st December, 2017.
Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "trading window" for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance of the Company's "Code of Conduct for Prohibition of Insider Trading" from 07th February, 2018 till the completion of 48 hours after the unaudited standalone financial results of the Company for the Quarter (Q3) ended on 31st December, 2017 are approved by the Board and made public.
You are requested to take the above information on records.
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