A2z Infra Engineering Limited - Board Meeting Intimation for Notice Of Board Meeting & Intimation Of Closure Of Trading Window

A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Tuesday, the 13th day of August, 2019 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q1) ended 30th June 2019.

Further in continuation to our letter dated 29th June, 2019, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for trading in securities of the Company will remain closed for the directors/officers/designated employees of the Company till the completion of 48 hours after the said financials results are approved by the Board and made public.

You are requested to take the above information on records.

Pdf Link: A2z Infra Engineering Limited - Board Meeting Intimation for Notice Of Board Meeting & Intimation Of Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on August 05, 2019

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