Last checked at 10 May 2010 07:00
8th May, 2010
Dear Sir,
Sub: Board Meeting to consider Audited financial Results for the year ended March 31, 2010, Interim Dividend and Intimation of Record Date
We draw your attention to our letter dated 22nd April, 2010 informing you of the date of the Board meeting to be held for the captioned purpose on Friday, the 14th May, 2010.
We wish to inform you that the said Board meeting will now be held on Saturday, the 15th, May, 2010.
We also draw your attention to our letter dated May 7, 2010 notifying Wednesday, May 19, 2010 as record date for interim dividend proposed to be declared at the meeting scheduled on May 14, 2010.
Consequent to change in the date of the Board Meeting, kindly note the change in the record date for interim dividend as under;
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. | Thursday, May 20, 2010 | To determine the entitlement for payment of interim dividend, if any. |
* As per BSE # As per NSE
Kindly inform your members accordingly.
Thanking you.
Yours faithfully,
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary