REG - SREI Inf Fin Ltd - Notice of Board Meeting - Results for 31.12.2015 <Origin Href="QuoteRef">SREI.NS</Origin>

Srei Infrastructure FinanceAnnouncement

04/02/2016 11:50

RNS Number : 1042O
SREI Infrastructure Finance Limited
04 February 2016
February 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, 11th February, 2016 at Kolkata, India to, inter alia, consider, approve and take on record the following matters:
Financial Results:
(i) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2015, subject to Limited Review by the Statutory Auditors of the Company.
Issuance of Securities:
i) Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) aggregating upto Rs. 2,500 crores in one or more tranches during the Financial Year 2016-17.
ii) Issuance of Secured and/or Unsecured Redeemable Non-Convertible Debentures (including Bonds) aggregating upto Rs. 10,000 crores outstanding at any point of time during the Financial Year 2016-17 on private placement basis.
iii) Issuance of Commercial Papers aggregating upto Rs. 5,000 crores outstanding at any point of time during the Financial Year 2016-17 on private placement basis.
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 Wednesday, 3rd February, 2016 till Saturday, 13th February, 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
MSCLLFSLFFISIIR