22 Jul 2009 10:07
Sub: Un-audited Financial Results for the quarter ended June 30, 2009.
In terms of Clause 41 of the Listing Agreement entered into with Stock Exchanges, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2009 inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2009.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary