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| Exchange Received Time 05/04/2017 20:45:19 Exchange Disseminated Time 05/04/2017 20:45:23 Time Taken 00:00:04 | | Pursuant to Regulation 29 of the SEBI (LODR) Regulations,2015 read with the Uniform Listing Agreement entered by the Company with you, we would inform you that a meeting of the Board of Directors of the Company will be held on Thursday , April 13,2017 inter alia to consider and approve the audited financial results of the Company for the financial year ended March 31,2017 and unaudited financial results for the fourth quarter ended on that date Further ,pursuant to the "Reliance Power Limited -Code of Conduct to Regulate ,Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information " (the "Code") , the Trading Window for dealing in the securities of the Company shall remain closed for Directors, Designated Employees and connected persons covered under the Code, from close of business hours of April 05,2017 to close of business hours of April 15,2017 |
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