1st Feb 2013 11:15
January 19, 2013
The Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Telephone: 22722375/2272 2039/2272 3121 Fax : 2272 2037/39/41/3121/3719 BSE Scrip Code : 500390 |
The Asst Vice President Listing Department National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra-Kurla Complex, Bandra (East) Mumbai 400 051 Telephone:26598235/26598236 Fax : 2659 8237/38 NSE Symbol : RELINFRA
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Dear Sirs,
Sub: Unaudited financial results for the quarter and nine month ended
December 31, 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 Monday, January 28, 2013, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine month ended December 31, 2012.
Kindly inform your members accordingly.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary
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