4 Aug 2011 07:00
August 3, 2011
Dear Sirs,
Sub: Unaudited financial results for the quarter ended June 30, 2011
In terms of Clause 41 of the Listing Agreement entered into with Stock Exchanges in India, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 11, 2011, inter alia, to consider and approve the unaudted financial results of the Company for the quarter ended June 30, 2011.
Kindly inform your members accordingly.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary