Reliance Energy Ld - Notice of Board Meeting

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Thu Apr 17, 2008 10:39am EDT 

RNS Number:5653S
Reliance Energy Ld
17 April 2008


TO:  RNS
DATED:  April 15, 2008



Sub: Audited Financial Results for the year ended March 31, 2008


In terms of Clause 41 of the Listing Agreement entered into with Stock
Exchanges, we hereby notify that a meeting of the Board of Directors of the
Company is scheduled to be held on Monday, April 28, 2008, inter alia, to
consider and approve the Audited Financial Results of the Company for the year 
ended March 31, 2008 and to recommend payment of dividend, if any.



FROM:     RAMESH SHENOY
          COMPANY SECRETARY
          FOR RELIANCE ENERGY LTD



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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