Reliance Infra Ld RIFS Notice of Board Meeting

  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


MSCMMBBTMBMJBFT -0- Oct/30/2012 11:09 GMT
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