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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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29-Aug-2022
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06-Aug-2022
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NA
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NA
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This is to inform that the Forty-fifth Annual General Meeting (Post-lPO) ("AGM") of the Members of the Company will be held on Monday, August 29, 2022 at 2:00 P .M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, August 22, 2022 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Company has fixed Friday, August 19, 2022 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22.
This is to inform that the Forty-fifth Annual General Meeting (Post-lPO) ("AGM") of the Members of the Company will be held on Monday, August 29, 2022 at 2:00 P .M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, August 22, 2022 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Company has fixed Friday, August 19, 2022 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22.
(As Per BSE Announcement Dated on 06/08/2022)
The Notice convening the Forty-fifth Annual General Meeting (Post-IPO) ('Notice') and Integrated Annual Report of the Company for the financial year 2021-22, being sent to the members and debenture holders through electronic mode, is attached.
(As Per BSE Announcement Dated on 07-08-2022)
We enclose herewith copies of the notice of the date of the Forty-Fifth Annual General Meeting (PostlPO) of the Company and Information on E-voting and other related information, published on August 8, 2022 in the following newspapers: (i) ''The Times of India" and ''The Economic Times", all India Editions, in English language; (ii) "Maharashtra Times", all India Editions, in Marathi language and; (iii) "Navbharat Times", all India Editions, in Hindi language. This is for your information and records.
(As Per BSE Announcement Dated on 08/08/2022)
We enclose gist of proceedings of the Forty-fifth Annual General Meeting (Post-IPO) of the Company held on Monday, August 29, 2022.
S R B C & CO LLP, Chartered Accountants and D T S & Associates LLP, Chartered Accountants, were appointed, at the Annual General Meeting held on July 21, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Forty-fifth Annual General Meeting (Post-IPO). Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on August 29, 2022. The members of the Company have, at the Annual General Meeting held on August 29, 2022, approved the appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W / W - 100018) and Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W / W100355) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Forty-fifth Annual General Meeting (Post-IPO) till the conclusion of the Fiftieth Annual General Meeting (Post-IPO).
This is to inform you that at the Forty-fifth Annual General Meeting (Post-IPO) of the Company held on August 29, 2022, the members have approved the alteration to the Object Clause of the Memorandum of Association (MOA) of the Company.
(As Per BSE Announcement Dated on 30/08/2022)
The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the Forty-fifth Annual General Meeting (Post-IPO) of the Company held on Monday, August 29, 2022, are enclosed. This is for your information and records.
(As Per BSE Announcement Dated on 31/08/2022)
Reliance Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 1/9/2022)
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AGM
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24-Jun-2021
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01-Jun-2021
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NA
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NA
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AGM 24/06/2021
This is to inform that the Forty-fourth Annual General Meeting (Post-IPO) ('AGM') of the Members of the Company will be held on Thursday, June 24, 2021 at 2:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and
the Securities and Exchange Board of India.
The Company has fixed Monday, June 14, 2021 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21.
(As Per BSE Announcement dated on 01.06.2021)
We enclose herewith copies of the public notice of the Annual General Meeting, Record Date for Dividend and other related information, published on June 02, 2021 in the following newspapers:
'The Times of India' and 'The Economic Times', all India Editions, in English language;
'Maharashtra Times', all India Editions, in Marathi language; and
'Navbharat Times', all India Editions, in Hindi language.
(As Per BSE Announcement Dated on 02/06/2021)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 44th Annual General Meeting (Post-IPO) of the Company held on Thursday, June 24, 2021.
Kindly take the above in your record.
(As Per BSE Announcement dated on 25.06.2021)
The details of voting result in respect of the 44th Annual General Meeting (Post-IPO) of the Company held on Thursday, June 24, 2021 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e- voting at the Meeting).
Reliance Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 28/06/2021)
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AGM
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15-Jul-2020
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22-Jun-2020
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NA
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NA
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AGM 15/07/2020
1)This is to inform that the Forty-third Annual General Meeting (Post-IPO) ('AGM') of the members of the Company will be held on Wednesday, July 15, 2020 at 02:00 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Integrated Annual Report for the financial year 2019-20, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is attached.
The Secretarial Audit Reports of material unlisted subsidiaries are also attached.
The Integrated Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.ril.com/ar2019-20/index.html
(As Per BSE Announcement dated on 23.06.2020)
We enclose herewith copies of the public notice of the Forty-Third Annual General Meeting (Post-IPO) and Information on E-voting and other related information, published on June 24, 2020 in the following newspapers:
'The Times of India' and 'The Economic Times', all India Editions, in English language; 'Maharashtra Times', all India Editions, in Marathi language and;
'Navbharat Times', all India Editions, in Hindi language.
This is for your information and records.
(As Per BSE Announcement Dated on 24.06.2020)
Reliance Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 17.07.2020)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 43rd Annual General Meeting (Post-IPO) held on Wednesday, July 15, 2020.
(As Per BSE Announcement Dated on 15.07.2020)
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AGM
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12-Aug-2019
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23-Jul-2019
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NA
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NA
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AGM:12.08.2019
We enclose herewith copies of the public notice of the Annual General Meeting and Record Date published on July 20, 2019 in "The Times of India", and "The Economic Times", all India Editions, in English language and in "Maharashtra Times", Maharashtra Editions, in Marathi language.
The Chairman's statement circulated at the 42nd Annual General Meeting (Post-IPO) of the Company held today, i.e. August 12, 2019 is enclosed for your information and records.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 42nd Annual General Meeting (Post-IPO) held on Monday, August 12, 2019.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that Shri Mansingh L Bhakta (DIN: 00001963), an Independent Director of the Company, has demitted his office as a Director of the Company effective from the conclusion of the 42nd Annual General Meeting (Post- IPO) held today, i.e. August 12, 2019, on account of advanced age. Shri Mansingh L Bhakta has confirmed that there is no other material reason for demitting his office as Director of the Company.
Shri Mansingh L. Bhakta joined as a Director of the Company in 1977, just before Company's Initial Public Issue (IPO).
The Board of Directors has placed on record its deep appreciation for the invaluable contribution made by Shri Mansingh L. Bhakta to the growth and governance of the Company.
(As Per BSE Announcement Dated 12.08.2019)
The details of voting results of the 42nd Annual General Meeting (Post-IPO) of the Company held on August 12, 2019 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated On 13/08/2019)
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AGM
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05-Jul-2018
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07-Jun-2018
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NA
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NA
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Reliance Industries Ltd has informed BSE that the 'Forty-first Annual General Meeting (Post - IPO)' of the members of the Company will be held on July 05, 2018 at 11:00 a.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020 ("the Meeting").The Integrated Annual Report for the financial year 2017-18 including the Notice convening the Meeting is attached.The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting") . The e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached.The Company has fixed June 28, 2018 as the 'Record Date' for the purpose of determining the members eligible to receive dividend recommended by the Board of Directors for the financial year 2017-18.The dividend will be paid or warrants thereof dispatched within a week from the conclusion of the Annual General Meeting.
Reliance Industries Ltd has informed BSE that the 'Forty-first Annual General Meeting (Post - IPO)' of the members of the Company will be held on July 05, 2018 at 11:00 a.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020 ("the Meeting").
The Integrated Annual Report for the financial year 2017-18 including the Notice convening the Meeting is attached.
The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting") . The e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached.
The Company has fixed June 28, 2018 as the 'Record Date' for the purpose of determining the members eligible to receive dividend recommended by the Board of Directors for the financial year 2017-18.
The dividend will be paid or warrants thereof dispatched within a week from the conclusion of the Annual General Meeting.
(As Per BSE Announcement Dated on 07.06.2018)
We send herewith copies of the public notice of the Annual General Meeting and Record Date published in "The Indian Express", and "Financial Express", all India Editions, in English language and in "Loksatta", Maharashtra Editions, in Marathi language. Please note that the said notices have appeared in the respective newspapers on June 12, 2018.
(As Per BSE Announcement Dated On 13/06/2018)
The Chairman''s statement circulated at the 41 st Annual General Meeting (Post-IPO)of the Company held today, i.e. July 5, 2018 is enclosed for your information and records.
(As Per BSE Announcement Dated On 05/07/2018)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 41st Annual General Meeting (Post-IPO) held on Thursday, July 5, 2018.
(As Per BSE Announcement Dated On 06/07/2018)
The details of voting results of the 41st Annual General Meeting (Post-IPO) of the Company held on July 5, 2018 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
As Per BSE Announcement Dated on 07.07.2018)
Reliance Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 08.07.2018)
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AGM
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21-Jul-2017
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26-Jun-2017
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NA
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NA
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This is to inform you that the Fortieth Annual General Meeting (Post - IPO) of the members of the Company will be held on Friday, July 21, 2017 at 11:00 a.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020 ('the Meeting').
The Notice containing the business to be transacted at the Meeting is attached.
As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('e-voting'). The instructions for e-voting are mentioned in the Notice attached.
The Company has fixed Friday, July 14, 2017 as the Record Date for the purpose of determining the members eligible to receive dividend, if declared by the members at the Meeting.
Fortieth Annual General Meeting (Post - IPO) of the members of the Company will be held on Friday, July 21, 2017 at 11:00 a.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020 ('the Meeting'). The Notice containing the business to be transacted at the Meeting is attached.
The Company has fixed Friday, July 14, 2017 as the Record Date for the purpose of determining the members eligible to receive dividend, if declared by the members at the Meeting.
(As Per BSE Announcement Dated on 26.06.2017)
The Chairman's statement circulated at the 40th Annual General Meeting (Post-IPO) of the Company held today, i.e. July 21, 2017 is enclosed for your information and records.
(As Per BSE Announcement Dated On 21/07/2017)
Disclosure of voting results of the 40th Annual General Meeting (Post-IPO) of the Company held on July 21, 2017
Disclosure of voting results of the 40th Annual General Meeting (Post-IPO) of the Company held on July 21, 2017
(As Per BSE Announcement Dated on 22.07.2017)
Reliance Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 24.07.2017)
Pursuant to Regulation 29 read with Regulations 50 (2) and 63 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), intimation is hereby given that pursuant to the authority given by the shareholders of the Company at the Annual General Meeting held on July 21, 2017, it is proposed to make an offer for issuance of Non-convertible Debentures (NCDs Series A) (1st Tranche) on private placement basis on Thursday, August 31, 2017 aggregating Rs. 5,000 crore, to be listed on the Stock Exchanges.
The net proceeds of the issue will be utilised inter-alia for refinancing of existing borrowings and for any other purpose in the ordinary course of business.
(As Per BSE Announcement Dated on 28.08.2017)
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Issuance of Non-Convertible Debentures (NCDs)
Pursuant to Regulation 29 read with Regulations 50(2) and 63 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), intimation is hereby given that pursuant to the authority given by the shareholders of the Company at the Annual General Meeting held on July 21, 2017, it is proposed to make an offer for issuance of Non-convertible Debentures (NCDs Series E) (5th Tranche) on private placement basis on Tuesday, November 14, 2017 aggregating Rs. 2,500 crore, to be listed on the Stock Exchanges.
The net proceeds of the issue will be utilised inter-alia for refinancing of existing borrowings and / or for any other purpose in the ordinary course of business.
(As Per BSE Announcement Dated on 09.11.2017)
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Issuance of Non-Convertible Debentures (NCDs)
Pursuant to Regulation 29 read with Regulations 50 (2) and 63 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), intimation is hereby given that pursuant to the authority given by the shareholders of the Company at the Annual General Meeting held on July 21, 2017, it is proposed to make an offer for issuance of Non-convertible Debentures (NCDs Series F) (6th Tranche) on private placement basis on Wednesday, November 22, 2017 aggregating Rs. 2,500 crore, to be listed on the Stock Exchanges.
The net proceeds of the issue will be utilised inter-alia for refinancing of existing borrowings and / or for any other purpose in the ordinary course of business.
(As Per BSE Announcement Dated on 17.11.2017)
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AGM
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01-Sep-2016
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04-Aug-2016
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NA
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NA
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AGM 01.09.2016
Reliance Industries Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company will be held on September 01, 2016.
Reliance Industries Ltd has submitted to BSE a copy of Newspaper advertisement for Notice of Annual General Meeting and E-voting.
(As per BSE Announcement dated on 17.08.2016)
Reliance Industries Ltd has submitted to BSE a copy of Chairman's Statement delivered at the 39th Annual General Meeting of the Company held on September 01, 2016.
(As per BSE Announcement dated on 01.09.2016)
Reliance Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 01, 2016.
(As Per BSE Announcement Dated on 02.09.2016)
Reliance Industries Ltd has informed BSE regarding the details of Voting results at the 39th Annual General Meeting (AGM) of the Company held on September 01, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement dated on 03.09.2016)
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AGM
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12-Jun-2015
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15-May-2015
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NA
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NA
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Reliance Industries Ltd has informed BSE that the 41st Annua! General Meeting of the Company will be held on June 12, 2015., at 11.00 a.m.,at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020.
The dividend on Equity Shares, if declared at the above meeting, will be credited / dispatched between June 13, 2015 and June 19, 2015 to those Members whose names appear on the Company's Register of Members and to the beneficial owners whose particulars are furnished by the Depositories as on May 11, 2015.
Reliance Industries Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company will be held on June 12. 2015.
(As per BSE Announcement Dated on 20.05.2015)
Reliance Industries Ltd has submitted to BSE a copy of Newspaper Advertisement of the Annual General Meeting notice & e-voting facility.
(As per BSE Announcement Dated on 26.05.2015)
Reliance Industries Ltd has submitted to BSE a copy of the Chairman's Statement delivered at the 41st Annual General Meeting of the Company held on June 12, 2015 at 11.00 a.m. at Birla Matushri Sabhagar, 19 New Marine Lines, Mumbai 400020.
(As Per BSE Announcement Dated on 12.06.2015)
Reliance Industries Ltd has informed BSE regarding the details of Voting results at the 41st Annual General Meeting (AGM) of the Company held on June 12, 2015, under Clause 35A.
Reliance Industries Ltd has informed BSE that at the Annual General Meeting of the Company held on June 12, 2015, the shareholders have, inter alia, approved the appointment of Shri Raminder Singh Gujral as an Independent Director of the Company to hold office for 5 (five) consecutive years for a term up to June 11, 2020.
(As per BSE Announcement Dated on 15.06.2015)
Reliance Industries Ltd has submitted to BSE the gist of the proceedings of the Annual General Meeting (AGM) of the Company held on June 12, 2015.
1. Adoption of (a) Audited Financial Statement of the Company for the financial year ended March 31, 2015, the reports of the Board of Directors and Auditors thereon; and (b) Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2015 and the report of the Auditors thereon
2. Declaration of Dividend on Equity Shares
3(a). Appointment of Shri Hital R. Meswani, Director retiring by rotation
3(b). Appointment of Shri P.M.S. Prasad, Director retiring by rotation
4. Appointment of Auditors and fixing their Remuneration
5. Appointment of Shri Raminder Singh Gujral as an Independent Director
6. Continuation of employment of Shri Pawan Kumar Kapil as Whole-time Director designated as Executive Director
7. Approval of the remuneration of the Cost Auditors for the financial year ending March 31, 2016
8. Approval of offer or invitation to subscribe to Non-Convertible Debentures on Private Placement up to Rs. 10,000 crore
(As per BSE Announcement dated on 25.06.2015)
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AGM
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18-Jun-2014
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18-Apr-2014
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NA
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NA
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Reliance Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2014, inter alia, has recommended a dividend of Rs. 9.50 (Rupees Nine and Paise Fifty only) per fully paid-up equity share of Rs. 10/- each.
The dividend on Equity Shares, if declared by the Members at the 40th Annual General Meeting of the Company, scheduled to be held on June 05, 2014, will be credited / dispatched to the members between June 06, 2014 and June 12, 2014.
With reference to the earlier announcement dated April 18, 2014 regarding Outcome of Board Meeting held on April 18, 2014, Reliance Industries Ltd has now informed BSE that the 40th Annual General Meeting of the Company will be held on June 18, 2014, at 11.00 a.m., at Birla Matushri Sabhagar, 19 New Marine Lines, Mumbai - 400 020 and the Company shall be mailing the Annual Report of the Company for the financial year 2013-14 to the Company's members shortly.
The dividend on Equity Shares, if declared at the above meeting, will be credited / dispatched between June 19, 2014 and June 25, 2014 to those Members whose names appear on the Company's Register of Members and to the beneficial owners whose particulars are furnished by the Depositories as on May 19, 2014.
(As Per BSE Announcement Dated 14.05.2014)
Reliance Industries Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company will be held on June 18, 2014.
(As Per BSE Announcement Date on 22.05.2014)
Reliance Industries Ltd has informed BSE that:
"We have notified closure of Register of Members from Tuesday, May 20, 2014 to Friday, May 23, 2014 (both days inclusive) for determining the names of members eligible for dividend on the equity shares for the financial year ended March 31, 2014.
Further, we would like to inform you that May 23rd 2014 will be the cut off date for the purpose of offering e-Voting facility to our members in respect of the businesses to be transacted at the 40th Annual General Meeting scheduled to be held on Wednesday, June 18, 2014 at 11 a.m.
We shall be, accordingly, sending the communication for e-Voting to our members, whose names appear on the Company's Register of Members on May 23, 2014."
(As Per BSE Announcement Date on 23.05.2014)
Reliance Industries Ltd has submitted to BSE a copy of the Chairman's Statement delivered at the 40th Annual General Meeting of the Company held on June 18, 2014 at 11.00 a.m. at Birla Matushri Sabhagar, 19 New Marine Lines, Mumbai 400020.
(As Per BSE Announcement Dated on 18.06.2014)
Reliance Industries Ltd has informed BSE that at the Annual General Meeting of the Company held on June 18, 2014, the Shareholders have, inter alia, approved the appointment of Smt. Nita M. Ambani - as a Director to fill up the vacancy of the retiring director Shri Ramniklal H. Ambani.
(As Per BSE Announcement Date on 20.06.2014)
Reliance Industries Ltd has informed BSE regarding the details of Voting results at the 40th Annual General Meeting (AGM) of the Company held on June 18, 2014, under Clause 35A.
(As Per BSE Announcement Dated on 20.06.2014)
Reliance Industries Ltd has submitted to BSE a copy of proceedings of the Annual General Meeting of the Company held on June 18, 2014.
(As Per BSE Announcement Date on 09.07.2014)
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AGM
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06-Jun-2013
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16-Apr-2013
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NA
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NA
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Reliance Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2013, inter alia, has recommended a dividend of Rs. 9.00 (Rupees nine only) per fully paid-up equity share of Rs. 10/- each.
The dividend on Equity Shares, if declared by the Members at the 39th Annual General Meeting of the Company, scheduled to be held on June 06, 2013, will be credited / dispatched to the members between June 07, 2013 and June 13, 2013.
Reliance Industries Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company will be held on June 06, 2013.
(As per BSE Announcement Dated on 08.05.2013)
Reliance Industries Ltd has submitted to BSE a copy of the Chairman's Statement delivered at the 39th Annual General Meeting of the Company held on June 06, 2013 at 11.00 a.m. at Birla Matushri Sabhagar, 19 New Marine Lines, Mumbai -
400 020.
(As per BSE Announcement Dated on 06.06.2013)
Reliance Industries Ltd has informed BSE regarding the details of the voting results of the 39th Annual General Meeting of the Company held on June 06, 2013 under Clause 35A .
(As per BSE Announcement Dated on 07.06.2013)
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