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Schneider Infra
BSE: 534139NSE: SCHNEIDERISIN: INE839M01018

24th-Oct-2019 16:43Source: BSE

Schneider Electric Infrastructure - Board Meeting Intimation for Notice Of Board Meeting

SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve In continuation to our letter ref no. SEIL/Sec./SE/19-20/33 dated October 01, 2019 regarding the notice for closure of trading window and pursuant to the provisions of Regulation 29(2) read with 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, November 06, 2019, to approve, inter alia, the Company''s Unaudited Financial Results for the half year and 2nd quarter ended September 30, 2019.

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