REG - SREI Inf Fin Ltd - Intimation of Board Meeting on 12.05.2016 <Origin Href="QuoteRef">SREI.NS</Origin>

Srei Infrastructure FinanceAnnouncement

04/05/2016 14:00

RNS Number : 2477X
SREI Infrastructure Finance Limited
04 May 2016
May 04, 2016
London Stock Exchange 
10 Paternoster Square
London, EC4M7LS
Dear Sir,
Sub: Board Meeting 
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th May, 2016 at Kolkata, India to, inter alia, consider, approve and take on record the following matters:
Financial Results:
(i) Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2016.
(ii) Recommendation of dividend for the Financial Year ended 31st March, 2016, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. 
Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading (Srei Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Thursday, 5th May, 2016 till Saturday, 14th May, 2016 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per Srei Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
This is for your information and record.
Thanking you.
Yours faithfully,
For Srei Infrastructure Finance Limited
 Sd/-
Sandeep Lakhotia
Company Secretary
FCS 7671

This information is provided by RNS
The company news service from the London Stock Exchange
  END
MSCKMGGKZDZGVZM