A Infrastructure - Board Meeting Intimation for The Consideration Of The Un-Audited Financial Results For The Quarter Ended 3
04/02/2019 11:42
A Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018.
2. To consider issuance of 6,34,500 Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis.

Further, in pursuant to Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company shall be closed for all Directors, Designated Employees and other persons covered under the Code from 05th February, 2019 to 13th February, 2019 (both days inclusive).