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Reliable Data Services Limited Board/Management Information 2021
61175_rns_2021-02-09_099c1c02-98f1-43c6-a598-bede6db75f7a.PDF
Board/Management Information
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Date: 09.02.2021
To.
The Manager, Listing Department The National Stock Exchange of India Ltd. Exchange plaza, BKC, Bandra (E) Mumbai-MH 400051.
REF: - (ISIN-INE375Y01018) NSE Symbol -RELIABLE
Sub: - Notice of 04th Board Meeting as on 17.02.2021 for the Financial Year 2020-21.
Dear Sir.
We are pleased to inform you that 04th Board Meeting of the Company will be held on Wednesday 17th Day of February ,2021 at 04.00 P.M. at the Corporate Office of company at C-69, Sector-2, Near Metro Station Sector-15, Gautam Budh Nagar, Noida, U.P.-201301 to consider and approve the following:-
| S. No. | Agenda |
|---|---|
| To make appointment of One new Independent Directors | |
| Any other matter. |
You are requested to please take on record our above said information for your
Thanking you,
For Reliable Data Services Limited
Niharika Gupta A50409
Company Secretary
Corporate Office : C-69 & 70, Sector - 2, Near Metro Station Sector - 15, Gautam Budh Nagar, Noida, U.P. - 201301 Ph.: 0120-4089177, 4089100
CIN No. L72900DL2001PLC110145 E-mail : [email protected] Website : www.rdspl.com
Regd. Office: GF - 22, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 Ph.: 011-23378813 $F_{av}$ . $n44n$