A Infrastructure - Outcome of Board Meeting
12/02/2019 15:54
Pursuant to Regulation 30, 33 and others of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 12th February, 2019 have taken following decisions:

1. Approved the Un-Audited Financial Results and Limited Review Report of statutory auditor of the Company for the quarter and nine months ended 31st December, 2018. The copy of Un-Audited Financial Results and Limited Review Report is enclosed.
2. Approved Form PAS-4 and PAS-5 for issuance of 6,34,500 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis.