Notice of Meeting

15 Oct 2008 07:36

October 14, 2008

Dear Sirs,

Sub: Unaudited Financial Results for the quarter ended September 30, 2008

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 Wednesday, October 22, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2008. 

Yours faithfully

For Reliance Infrastructure Limited

Ramesh Shenoy

Company Secretary