SREI INFRASTRUCTURE FINANCE LTD. - Closure of Trading Window

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SREI INFRASTRUCTURE FINANCE LTD. - Closure of Trading Window

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19 Apr 2017
Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9th May, 2017 at Kolkata, India to, inter alia, consider, approve and take on record the following matters: Financial Results: (i) Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2017. (ii) Recommendation of dividend for the Financial Year ended on 31st March, 2017, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading (Srei Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, 2nd May, 2017 till Thursday, 11th May, 2017 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per Srei Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please arrange to bring the same to the Notice of all concerned.
View all announcements for SREI INFRASTRUCTURE FINANCE LTD.	Source: BSE India

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