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Notice of Board Meeting

16th May 2011 07:00

RNS Number : 6344G
Reliance Infrastructure Limited
16 May 2011
 

Dear Sirs

Sub.: Audited financial Results for the year ended March 31, 2011 and to recommend payment of dividend

In terms of Clause 41 of the Listing Agreement entered with the Stock Exchanges, the Company opts to submit audited financial results for the entire financial year, and accordingly we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2011, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011 and to recommend payment of dividend on equity shares, if any.

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
 
 
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