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Reliance Inds. - Board Meeting On January 19, 2018 12/01/2018 17:34

We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 19, 2018, inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter / nine months ended December 31, 2017.

Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Reliance Code of Conduct for Prohibition of Insider Trading" would commence from 6:00 p.m. on January 12, 2018 and will end 48 hours after the results are made public on January 19, 2018.

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