Corporate Announcement
Security Code : 534816    Company : INDUSTOWER    
 
Board Meeting Intimation for Notice Of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  12/10/2018 17:24:23         Exchange Disseminated Time   12/10/2018 17:24:27              Time Taken   00:00:04
BHARTI INFRATEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, October 24, 2018, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30, 2018.

For the purpose of the above, and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from September 24, 2018 (Monday) to October 26, 2018 (Friday) (both days inclusive).
 

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