General Announcement::Board Meeting Intimation

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 14-Jan-2016 18:59:38
Status: New
Announcement Sub Title: Board Meeting Intimation
Announcement Reference: SG160114OTHRVRT4
Submitted By (Co./ Ind. Name): Reliance Communications Limited
Designation: Company Secretary
Effective Date and Time of the event: 14/01/2016 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
Friday, January 22, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015.

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Communications Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (Code), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated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 close of business hours of January 14, 2016 to close of business hours of January 24, 2016.
Please take the above on record and inform the members accordingly.

Total size =19K