GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2018. Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading the Trading Window for trading in the Company''s Shares by all the Directors and Designated Employees shall remain closed from Thursday, February 7, 2019 to Saturday, February 16, 2019 (both days inclusive) on account of declaration of un-audited financial results for the quarter ended December 31, 2018.