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Silverpoint Infratech Ltd - Board Meeting Intimation for Pursuant To The Regulation 29 (1) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, We Wish To Inform You That The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, February 12, 2019 Inter-Alia, To Consider And Take On Record The Following Matter :

| Updated on February 05, 2019 Published on February 05, 2019

Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months ended December 31, 2018.

Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as per terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting by Insiders of the Company, the trading window for purchase/sale of shares of the Company is closed for designated employees, which include Directors and officers from February 05, 2019. The trading window will open 48 hours after the announcement of the Companys un-audited Financial Results to the Stock Exchanges on February 12, 2019.

Pdf Link: Silverpoint Infratech Ltd - Board Meeting Intimation for Pursuant To The Regulation 29 (1) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, We Wish To Inform You That The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, February 12, 2019 Inter-Alia, To Consider And Take On Record The Following Matter :

Source : BSE - www.bseindia.com

Published on February 05, 2019
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