IRB Infrastructure - Q2 results on Oct 30, 2009

IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, inter alia, to consider the following:

1. To take on record the un-audited financial results for the quarter ended September 30, 2009 (Q2) ;

2. To consider raising of funds by further issue of securities in Domestic / International markets through various instruments including equity shares / warrants with
Non-Convertible Debentures under Qualified Institutions Placement (QIP) pursuant to the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as in force or Foreign Currency Convertible Bonds (FCCBs) or American Depository Receipts (ADRs) or Global Depository Receipts (GDRs) etc subject to compliance with related provisions of law and other permissions, sanctions, approvals as may be required.