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-Apr-2015 17:03:57
Status
New
Announcement Sub Title
Intimation of date of Board Meeting
Announcement Reference
SG150427OTHRQ4N5
Submitted By (Co./ Ind. Name)
NITESH MHATRE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
27/04/2015 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, May 6, 2015 at Mumbai inter-alia to consider and approve the Unaudited/Audited Financial Results for the Quarter/Year ended March 31, 2015.