A2Z Infra Engineering Limited - Notice Of Board Meeting & Intimation Of Closure Of Trading Window

Dear Sir,<BR> <BR> Pursuant to Regulation 29 of SEBI (LODR), 2015, please note that a meeting of the Board of Directors of Company is schedule to be held on 21st September, 2017 at Gurugram, inter-alia, to consider issuance of Equity Shares of the Company in lieu of conversion of credit facility(s)/loan(s) provided by Bank(s)/Financial Institution(s) ('hereinafter referred to as Lenders') through One Time Settlement or otherwise as may be agreed between the said Lender(s) and the Company through preferential allotment subject to approval of the shareholders of the Company.<BR> <BR> Further in accordance with the SEBI (PIT) Regulations, 2015, the "trading window" for dealing in the Shares of the Company will remain closed for the directors/officers/designated employees of the Company from 19th September, 2017 till the completion of 48 hours after sending the outcome of the Board Meeting to the Stock Exchanges.<BR> <BR> You are requested to take the above information on record.<BR>