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-Oct-2014 19:28:11
Status
New
Announcement Sub Title
Intimation of date of Board Meeting
Announcement Reference
SG141027OTHRAH6G
Submitted By (Co./ Ind. Name)
MR. NITESH MHATRE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
27/10/2014 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 Tuesday, November 4, 2014 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2014.