General Announcement::Intimation of Rescheduling 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
05-Feb-2018 19:49:10
Status
New
Announcement Sub Title
Intimation of Rescheduling of Board Meeting
Announcement Reference
SG180205OTHR08GN
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 refer to our intimation dated February 1, 2018 giving intimation about scheduling a meeting of Board of directors of the Company on February 8, 2018.

In this connection, we wish to inform you that the said meeting is now rescheduled to be held on Tuesday, February 13, 2018 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2017.