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| Exchange Received Time 23/05/2017 17:39:37 Exchange Disseminated Time 23/05/2017 17:39:41 Time Taken 00:00:04 | | Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that a Meeting of the Board of Directors of GMR Infrastructure Limited ('the Company') is scheduled to be held on Tuesday, May 30, 2017, to, inter-alia, consider and approve the Annual Financial Statements (Standalone and Consolidated) prepared for the year ended March 31, 2017. 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Company's Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from May 24, 2017 (Wednesday) to June 01, 2017 (Thursday) (both days inclusive). |
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