Lanco Infratech has informed that a meeting of the Board of Directors of the Company will be held on December 30, 2015, to consider the proposal for Issuance of Compulsory Convertible Debentures (CCDs) through Preferential Issue not exceeding 35 Crores CCDs of Rs 10 each and seek shareholders approval for the same. Further, as per the Company’s Code of Conduct framed under the Securities Exchange Board of India (Prohibition of insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from December 25, 2015 to January 01, 2016. The Trading Window shall re-open on January 02, 2016.

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

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