PBA Infrastructure has informed that that meeting of Board of Directors the Company will be held on Tuesday, 30th June, 2020 at 4.00 pm at Prakash, 611/3, V. N. Purav Marg, Chembur, Mumbai 400 071, to consider and approve the Audited Financial Results along with the Audit report for the Quarter/ Year ended on March 31, 2020 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and any other matter with the permission of the chair. Further, in term Company Code of Conduct for prevention of insider trading, the trading window for dealing in Company's Shares is closed and shall reopen after 48 hours from the conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
