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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-May-2014 21:21:13
Status
New
Announcement Sub Title
Intimation of date of Board Meeting
Announcement Reference
SG140512OTHRJTIN
Submitted By (Co./ Ind. Name)
Nitesh Mhatre
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Dear Sir,

Sub: Intimation of date of Board Meeting for approval of Audited Financial Results for the Year ended March 31, 2014.


As per listing requirement , we have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 21, 2014 at Mumbai inter-alia to consider and approve the Audited Financial Results for the Year ended March 31, 2014.


Thanking You,

Yours truly,
For GTL Infrastructure Limited

Nitesh Mhatre Rahul Desai
Jt. Company Secretary Group Head Capital Markets & Investor Relations