IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2019 inter alia to consider and approve issuance of unlisted and secured Non-Convertible Debentures on private placement basis for such amount as may be decided by the Board of Directors in aforesaid meeting.
Further pursuant to above please note that as per Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company is hereby closed and will open 48 hours after the outcome of the aforesaid meeting informed to the Exchanges.