Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Infrastructure Limited (The Company, Formerly Known As Indiabulls Infrastructure And Power Limited), Inter - Alia For Consideration And Approval Of The Unaudited Financial Results Of The Company, For The Quarter Ended June 30, 2018 And Closure Of Trading Window.

• Security Code: 534597
• Company: RTNINDIA

RATTANINDIA INFRASTRUCTURE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 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, August 10, 2018, inter - alia to consider and approve, the unaudited Financial Results of the Company for the quarter ended June 30, 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.