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| Exchange Received Time 16/04/2018 19:10:08 Exchange Disseminated Time 16/04/2018 19:10:11 Time Taken 00:00:03 | Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015 read with the Uniform Listing Agreement entered into with the Stock Exchanges, we wish to inform that meeting of the Board of Directors of the Company will be held on Tuesday, April 24, 2018, inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2018 and to recommend payment of dividend on equity shares, if any.
Further, pursuant to the 'Reliance Home Finance Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information' (the 'Code'), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated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 26, 2018.
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