Intimation Of Board Meeting Of Rattanindia Power Limited (The Company, Formerly Known As Indiabulls Power Limited.), Inter - Alia For Consideration And Approval Of The Audited Financial Results Of The Company, For The Quarter And Financial Year Ended March 31, 2018 And Closure Of Trading Window.

• Security Code: 533122
• Company: RTNPOWER

We wish to inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Friday, May 18, 2018, inter - alia to consider and approve, the audited Financial Results, standalone and consolidated, of the Company for the quarter and financial year ended March 31, 2018.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company has been closed and it shall be opened 48 hours after the results have been communicated to the Exchanges.