GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given, pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of GPT Infraprojects Limited will be held at its Registered Office on Tuesday, the 14th August, 2018 at 3.30 P.M., inter-alia, to consider and approve the Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon of the company for the 01st quarter ended on 30th June, 2018. Further, in terms of Insider Trading Code of the Company the trading window for dealing in equity shares of the Company shall remain closed for all directors / officers and designated employees from Tuesday, 7th August, 2018 to Thursday, 16th August, 2018 (both days inclusive).

Pdf Link: Gpt Infraprojects Ltd. - Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results For The 1St Quarter Ended 30Th June,2018

Source : BSE - www.bseindia.com