General Announcement::Intimation of date of Board Meeting

Issuer & Securities

Issuer/ Manager
GTL INFRASTRUCTURE LIMITED
Securities
GTL INFRA US$111.74M ZCB171109 - XS0854042537 - 2MDB
GTL INFRA US$207.546M FC171109 - XS0854044822 - 2MEB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Jan-2015 23:05:21
Status
New
Announcement Sub Title
Intimation of date of Board Meeting
Announcement Reference
SG150127OTHR5LQJ
Submitted By (Co./ Ind. Name)
NITESH MHATRE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
27/01/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
We have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 4, 2015 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2014.