General Announcement::Board Meeting Intimation

Issuer & Securities

Issuer/ Manager
RELIANCE COMMUNICATIONS LIMITED
Securities
RELIANCEUS$300M6.5%N201106 - XS1216623022 - 29EB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Jan-2019 19:40:27
Status
New
Announcement Sub Title
Board Meeting Intimation
Announcement Reference
SG190115OTHR68KG
Submitted By (Co./ Ind. Name)
Prakash Shenoy
Designation
Company secretary
Effective Date and Time of the event
15/01/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 23, 2019, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018.

Pursuant to the Reliance Communications Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information (Code), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from the close of business hours of January 15, 2019 to close of business hours of January 25, 2019.

Attachments

lettertoSe_15012019_BMIntimation.pdf
Total size =33K