Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, A Infrastructure has informed that the Board of Directors of the Company at its meeting held on 23rd October, 2018 has approved Un-Audited Financial Results along with Limited Review Report and statement of assets & liabilities of the Company for the quarter ended 30th September,2018; appointment of Arun Kumar Shishoo as an Additional Director (Executive director) of the Company with effect from 23.10.2018 subject to necessary compliances; approved increase of remuneration of Priyadarshinee Kanoria, Whole-time Director of the Company to Rs 35.00 Lacks per annum with effect from 01st November, 2018; approved notice of Extra Ordinary General meeting to authorize the Board to offer and/or invite to subscribe, issue and allot, for cash at par, up to Rs 11,00,000 Redeemable Preference Shares (RPS) of Rs 100 each for an aggregate amount not exceeding Rs 11 crores. The meeting of Board of Directors commenced at 3.05 P.M. and concluded at 5.40 P.M.
The above information is a part of company’s filings submitted to BSE.
