GVK Power & Infrastructure has informed that a meeting of the Board of Directors of the Company will be held on May 20, 2016, to consider and approve the Audited financial results of the Company for the year ended March 31, 2015. Further, as per the Company’s Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing m the securities of the Company will remain closed from May 13, 2016 to May 20, 2016 for the purpose of announcement of the Audited financial results of the Company. The trading window will open from May 23, 2016.
The above information is a part of company’s filings submitted to BSE.