21 Jan 2010 12:14
Dear Sirs Sub: Unaudited Financial Results for the quarter ended December 31, 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 Friday, January 29, 2010, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2009.
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary