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  • Board Meeting On Nov 14, 2016 (Board Meeting)

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    Shyam Sunder
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    The document provides notice of an upcoming Board of Directors meeting for Indiainfraspace Limited. The meeting will be held on November 14, 2016 to consider and approve the company's unaudited financial results for the quarter ended September 30, 2016 and to consider issuing shares or convertible warrants on a preferential basis. The trading window for the company will remain closed from October 31, 2016 to November 16, 2016 for these purposes.

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    Board Meeting on Nov 14, 2016 [Board Meeting]

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    The document provides notice of an upcoming Board of Directors meeting for Indiainfraspace Limited. The meeting will be held on November 14, 2016 to consider and approve the company's unaudited financial results for the quarter ended September 30, 2016 and to consider issuing shares or convertible warrants on a preferential basis. The trading window for the company will remain closed from October 31, 2016 to November 16, 2016 for these purposes.

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    © All Rights Reserved
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    7 views1 page

    Board Meeting On Nov 14, 2016 (Board Meeting)

    Uploaded by

    Shyam Sunder
    The document provides notice of an upcoming Board of Directors meeting for Indiainfraspace Limited. The meeting will be held on November 14, 2016 to consider and approve the company's unaudited financial results for the quarter ended September 30, 2016 and to consider issuing shares or convertible warrants on a preferential basis. The trading window for the company will remain closed from October 31, 2016 to November 16, 2016 for these purposes.

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    of 1

    zE= INDIN INFRNSPNCE LMNFED

    -t=

    Registered Offlca: 7th Floof, "A'wing, Ashoka Chamberc, Rasala Marg, A.\medabad 380006
    Phone :079-65450463 Email : info@indiainfmspace.com Website: wwwindiainfrasoace.com
    ClNi 145201GJl995P1C024895

    Octobtr 29, 2016


    To,

    Department of Corporate Seruices


    Bombay Stock Exchange Limited
    25rh Floor, P. J. Tower,

    DalalStreet,
    Fort, Mumbai - 400 001.
    Dear Sir,

    Sub: Intimation for Board Meeting

    Notice is heieby given that the meeting of the Board of Directors of the Company will be held
    on November 14, 2016 at 4:00 P.M. at the Regjstered Office of the Company, inter alia, to:

    1.

    Consider and approve the Unaudited Financial Results for the euarter ended September

    30, 2016 as per Regulation 33 of Securities and Exchange Board of lndia (Listing
    Obligations and Disclosure Requirements) Regulations, 2015.

    Trading window will remain closed for promoters, Directors and Employees of the
    Company from October 31, 2016 to November 16, 2016 for the above purpose.

    2.

    Coriider issue of shares/convertible warrants on preferential basis.

    Please take the same on

    Thanking You,
    Yours faithfully,

    DIN:01955762

    your record.

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