Last checked at 7 May 2010 15:26
May 7, 2010
Dear Sirs,
Sub: Convening of Board Meeting to consider Interim Dividend and
Intimation of Record Date
This is to inform you that the meeting of the Board of Directors of the Company to be held on Friday, May 14, 2010 (as already notified to the stock exchanges), will also consider, inter alia, declaration of interim dividend to the shareholders of the company.
Pursuant to Clause 16 of the Listing Agreement entered into with the Indian Stock Exchanges, we hereby notify the following Record Date for the payment of interim dividend, if any.
Name of the Company : Reliance Infrastructure Limited
| Security Code * | Type of Security & paid up value | Book Closure From To | Record Date | Purpose |
| 500390*
RELINFRA # | Equity Shares Rs.10 paid-up | N.A. | Wednesday, May 19, 2010 | To determine the entitlement for payment of interim dividend, if any. |
* As per BSE # As per NSE
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary