Corporate Announcement
Security Code : 531959    Company : NEWINFRA    
 
Board Meeting-Closure of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  22/05/2018 17:54:39         Exchange Disseminated Time   22/05/2018 17:54:45              Time Taken   00:00:06
Dear Sir/Madam,

This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018, inter-alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018.

Further, in accordance with Company's Code of Conduct for prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 22nd May, 2018 till the expiry of 48 hours from the date the said Financial Results are made public.

You are requested to kindly take the same on record and oblige.

Thanking You
 

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