General Announcement::Intimation of Board Meeting

Issuer & Securities

Issuer/ Manager
GTL INFRASTRUCTURE LIMITED
Securities
GTLINFRAB1 US$80.745M Z221026 - XS1684777912 - 82YB
GTLINB2US$86.417M6.731%B221026 - XS1684779454 - 82ZB
GTLINFRAB3 US$30.078M Z221026 - XS1698001465 - 83AB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Feb-2022 18:39:08
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG220207OTHR7YLK
Submitted By (Co./ Ind. Name)
NITESH A MHATRE
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 14, 2022 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2021.