Board Meeting Intimation for 1St Meeting Of Board Of Directors Of Housing Development And Infrastructure Limited For The Financial Year 2019-20.

• Security Code: 532873
• Company: HDIL

HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir/Madam,

We would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on
Thursday, May 30,2019, inter alia
1. To consider and approve Audited Financial results of the Company for the fourth quarter and financial year
ended as on March 31, 2019;
2. To consider and approve Audited Consolidated financial Results of the Company and its subsidiaries for the
financial year ended as on March 31, 2019;
3. Allotment of Equity Shares upon conversion of Share warrants
4. To consider and approve fund raising programme of the Company.

Further as intimated vide our letter dated 4th April, 2019, the "Trading Window" for trading in the shares of the
Company which has been closed from 1st April, 2019 shall remain closed till 1st June, 2019 (both days inclusive).

The above is for your information and record.