Notice Of Board Meeting Pursuant To The Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Tuesday, 13Th February, 2018, At 3.00 P.M.

• Security Code: 533605
• Company: SETUINFRA

Board of Directors of the Company is scheduled to consider inter-alia the following Business
1. Consider and Approve unaudited standalone financial results for the quarter ended 31st December, 2017 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Consider the proposal for issuance of Equity Shares on preferential basis to promoters and non-promoter group in accordance with Chapter VII of the Security and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulation, 2009 as amended from time to time.
In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from 10th February, 2018 to 16th February, 2018 (both days inclusive).