Board Meeting A Infrastructure Ltd - 539620 - Board Meeting Intimation for Issue And Allotment Of 280000 5% … BSE India A Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. Allotment of 1,00,000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis to Ms. Saraswati Kanoria. 2. Issue of 1,80,000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis and approve Private Placement Offer Letter (Form PAS-4) & Record of a Private Placement Offer (Form PAS-5).