Reliance Infra Ld (RIFS) - Notice of Board Meeting RNS Number : 8464P Reliance Infrastructure Limited 30 October 2012 October 29, 2012 The Manager Dept. of Corporate Services The Asst Vice President BSE Limited Listing Department Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Dalal Street Exchange Plaza, C-1, Block G Mumbai 400 001 Bandra-Kurla Complex, Bandra (East) Telephone: 22722375/2272 2039/2272 3121 Mumbai 400 051 Fax : 2272 2037/39/41/3121/3719 Telephone:26598235/26598236 BSE Scrip Code : 500390 Fax : 2659 8237/38 NSE Symbol : RELINFRA Dear Sirs, Sub: Unaudited financial results for the quarter and half year ended September 30, 2012 In terms of Clause 41 of the Listing Agreement entered into with you, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 6, 2012, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2012. Kindly inform your members accordingly. Yours faithfully For Reliance Infrastructure Limited Ramesh Shenoy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange END MSCMMBBTMBMJBFT -0- Oct/30/2012 11:09 GMT
Reliance Infra Ld RIFS Notice of Board Meeting
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