SRS Real Infrastructure informs about board meeting

13 May 2016

SRS Real Infrastructure has informed that Naresh Jai & Associates, Chartered Accountants Joint Statutory Auditor of the Company has tendered his resignation, stating their inability to continue as the Auditors of the Company due to pre-occupations in other assignments vide their resignation letter received by the Company on May 12, 2016. In this regard, the Meeting of the Board of Directors of the Company will be held on May 18, 2016, inter alia, to consider appointment of new Joint Statutory Auditors in place of Naresh Jai & Associates, Chartered Accountants. The existing Joint Statutory Auditor S. S. Kothari Mehta & Co., Chartered Accountants would continue with the Company. Further, as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for the purpose of transacting in Company’s Shares is already closed for approval of Financial Results for the quarter / year ended March 31, 2016 with effect from March 01, 2016 and will reopen on 2nd Trading day after the results are made public in compliance with Regulation 30 of SEBI (LODR) Regulations, 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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