That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 28Th May, 2018, At 3.00 P.M. At The Corporate Office

• Security Code: 533605
• Company: SETUINFRA

To consider inter-alia the following Business
1. To Consider and Approve Audited Standalone and Consolidated financial results along with Auditors Report for the quarter and year ended 31st March, 2018 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Consider shifting of Registered Office of company from Mumbai to Nashik
3. Consider Scheme of Demerger with Bhumit Real Estate Private Limited
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 25th May, 2018 to 30th May, 2018 (both days inclusive).The communication has been sent toDirectors, Officers and Designated Employees, and their immediate relatives