GMR Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended September 30, 2014 (Q2). In this connection, 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 October 30, 2014 (Thursday) to November 17, 2014 (Monday) (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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