IRB Infrastructure Developers: Board Meeting Intimation for Intimation Of Board Meeting

IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on January 04 2023 to consider inter-alia a proposal for alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up.Further for the purposes of the above and in terms of the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in securities of the Company is hereby closed and will open 48 hours after the announcement of financial results for the quarter ended December 31 2022 to the public