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SRS Real Infrastructure informs about Board Meeting

18 May 2015 Evaluate

SRS Real Infrastructure has informed that the Meeting of the Board of Directors of the Company to consider and approve audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2015 will be held on May 29, 2015. Further, as per the Company’s Code of Conduct to regulate, monitor and report trading by Insider [framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015], the Trading Window for the purpose of transacting in Company’s Shares will remain closed with effect from May 18, 2015 till June 02, 2015. Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.

The above information is a part of company’s filings submitted to BSE.

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