Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the directors of the Company shall be held on Friday 31st July, 2020, inter alia for the consideration and confirmation of the Audited Financial Results (both stand-alone and consolidated) of the Company for the quarter and financial year ended on March 31, 2020.

It may be noted that the resolution professional of the Company shall be relying solely upon the representations, clarifications and explanations provided by the directors and key managerial personnel of the Company, and shall not be carrying out any further independent verification for taking on record the Audited Financial Results (both stand-alone and consolidated) of the Company for the quarter and financial year ended on March 31, 2020.

It is hereby further informed that as per the circulars issued by the stock exchange(s) and as per the Company s Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company shall remain closed from April 1, 2020 to August 2, 2020 (both days inclusive).

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Reliance Communications Limited published this content on 24 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2020 08:25:11 UTC