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
01-Mar-2018 22:50:17
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG180301OTHR1JHP
Submitted By (Co./ Ind. Name)
Nitesh A. Mhatre
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
It has come to the Company s attention that Aircel Limited has filed a voluntary insolvency application before the National Company Law Tribunal.

Given Aircel s significance as the single largest customer, a meeting of the Board of Directors is being convened to evaluate the situation, including the impact of the possible outcome of such proceedings and the Company s claims for legitimate dues from Aircel.

In anticipation of this scenario, the Company has already implemented several corrective steps to ensure the smooth services to its remaining customers and to maintain highest quality of their network.

The relevant updates will be provided following the meeting, which is scheduled on Thursday, March 8, 2018.

You are requested to take note of the same.