A Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019.
2. Consider and issue 1028850 Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis.
3. Approve notice of postal ballot.