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| Exchange Received Time 08/08/2017 15:49:59 Exchange Disseminated Time 08/08/2017 15:50:09 Time Taken 00:00:10 | Dear Sir,
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is schedule to be held on Monday, the 14th day of August, 2017 at Gurgaon, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results for the Quarter (Q1) ended 30th June, 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 09th August, 2017 till the completion of 48 hours after the unaudited financial results of the Company for the Quarter (Q1) ended on June 30, 2017 are approved by the Board and made public.
You are requested to take the above information on records.
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