A Infrastructure informs about board meeting

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, A Infrastructure has informed that the Board of Directors have scheduled to meet on Tuesday, 29th May, 2018 at 3.00 P.M. at Corporate office of the Company at A-9-A, Green Park Main, New Delhi -110016, to consider and approve Audited Financial Results of the Company for the quarter ended 31st March, 2018 and to recommend dividend on equity shares, if any, for the financial year 2017-18. Further, in pursuant to Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company shall be closed for all Directors, Designated Employees and other persons covered under the Code from 19th May, 2018 to 01st June, 2018.

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