7 Feb 2011 07:00
February 5, 2011
Dear Sir
Sub: Unaudited financial results for the quarter and nine months ended December 31, 2010
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 Reliance Infrastructure Limited will be held on Monday, February 14, 2011, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2010.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary