In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, A Infrastructure has informed that the company enclosed copy of the notice published in newspaper, The Financial Express (English) and Rajasthan Patrika (Hindi) dated 24.01.2020 and 25.01.2020 respectively, for intimation of Meeting of Board of Directors of the Company scheduled to be held on Saturday 01st February, 2020.
The above information is a part of company’s filings submitted to BSE.