Corporate Announcement
Security Code : 532775    Company : GTLINFRA    
 
Board Meeting on Jan 31, 2013 
  Exchange Disseminated Time     
GTL Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2013, inter alia, to transact the following:

1. To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012.

2. Modification to the Scheme of Arrangement between the Company and Chennai Network Infrastructure Limited (CNIL), which shall be subject to the comments / approval of Monitoring Institution, CDR Lenders and Shareholders among others.
 

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