Board Meeting Intimation for 1. To Recommend Final Dividend, If Any, On The Equity Shares Of The Company For The Financial Year 2018-19. 2. To Consider The Proposal Of Buy Back, If Any, Of Equity Shares Of The Company.

• Security Code: 532921
• Company: ADANIPORTS

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2019 ,inter alia, to consider and approve 1. To recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2018-19.

2. To consider the proposal of buy back, if any, of equity shares of the Company.