GMR Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider and approve the un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2015 (Q1).<BR><BR>In this connection, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from July 31, 2015 to August 14, 2015 (both days inclusive).
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