Adani Ports' Board Meeting on July 02, 2016

Adani Ports and Special Economic Zone Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 02, 2016, to consider certain business transactions;

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from July 01, 2016 to July 04, 2015 (both days inclusive).

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