INFRA INDUSTRIES LTD. - Board Meeting Intimation for Approval Of Financial Results For The Quater And Year Ended As On 31.03.2024

INFRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve The meeting of Board of Directors is scheduled to be held on Saturday, May 25, 2024 inter-alia to Consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, please refer to the earlier intimation dated 29th March, 2024, wherein it is informed that in accordance with the 'Code of Conduct to Regulate Monitor & Report Trading by Insiders', the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange.