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| Exchange Received Time 02/02/2018 18:52:19 Exchange Disseminated Time 02/02/2018 18:52:28 Time Taken 00:00:09 | GMR Infrastructure Limited informed the exchange Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2018 to, inter-alia, consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) prepared for the quarter ended December 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Company's Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from February 03, 2018 (Saturday) to February 15, 2018 (Thursday) (both days inclusive). |
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