In terms of Regulation 29 of SEBI Listing Regulations, 2015, A Infrastructure has informed that meeting of Board of Directors of Company is scheduled to be held on 10th March, 2018 at 3.00 P.M at the corporate office of the Company at A-9-A Green Park Main, New Delhi-110016, to consider and approve the Proposal of sub-division of equity shares of the Company; Proposal for issuance of Bonus Equity Shares of the Company; and Proposal for Alteration of Memorandum of Association of the Company. The Trading Window shall remain closed for dealing in shares of the Company from Thursday, 22nd February, 2018, to Monday, 12th March, 2018 for all the specified person defined in the Code in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
