Reliance Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2018, inter alia, to consider and approve the consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018 and to recommend dividend on equity shares, if any.
Further, pursuant to the ?Reliance Infrastructure Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information?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 the Directors, designated employees and connected persons covered under the Code, from close of business hours of April 16, 2018 to close of business hours of April 25, 2018 (both days inclusive).
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