8th Aug 2012 13:40
August 7, 2012
The General Manager Corporate Relationship Department BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Fort, Mumbai- 400 001 Fax No.: 22722037/39/41/61/3121/3719 BSE Scrip Code: 500390
| The Manger Listing Department National Stock Exchange of India limited Plaza, 5th Floor, Plot no.C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai- 400 051 Fax No.: 26598237/38 NSE Scrip Symbol: RELINFRA
|
Dear Sirs,
Sub: Closure of Share Transfer Books
Pursuant to Clause 16 of the Listing Agreement entered into with the Stock Exchanges, we hereby notify the following Book Closure dates for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2012, as well as for the purpose of Annual General Meeting (AGM) to be held on Tuesday, September 4, 2012.
Name of the Exchange | Script Code/Symbol | Type of Security and Paid up value | Book Closure | Purpose | |
From | To | ||||
BSE Limited (BSE) | 500390 |
Equity Shares of Rs.10 paid- up |
Saturday, August, 25, 2012 |
Tuesday, September 4, 2012 |
Declaration of Dividend and AGM |
The National Stock Exchange of India (NSE) | RELINFRA | ||||
Kindly inform your members accordingly.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary & Manager
Related Shares:
Reliance Inf S