GMR Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2014. As per the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from July 29, 2014 to August 14, 2014 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company.

Source : BSE - >www.bseindia.com

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