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As On 27-Sep-2022 EOD, Market Closed
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Board Meeting

Announcement Date Date of Meeting Purpose
15-Jul-2022 22-Jul-2022 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 22 2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2022. A presentation to analysts and media on financial results of the Company for the quarter ended June 30 2022 shall be made on the same day after the meeting. We request you to take the above on record and disseminate the same on your website. In continuation of our letter dated July 15, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. (As Per BSE Announcement Dated on 22.07.2022) We refer to our letter dated May 13, 2021 for payment of First Call and letter dated November 12, 2021 for payment of Second and Final Call in respect of the partly paid-up equity shares of the Company. The Board of Directors of the Company, at its meeting held on July 22, 2022, approved issuance of a 'Final Reminder cum Forfeiture Notice' to the holders of partly paid-up equity shares who have not yet paid the call money (First Call or Second and Final Call or both) informing such holders that in the event of failure to pay the call money along with interest thereon on or before the date specified therein, the partly paid-up equity shares of the Company held by them, including the amount already paid thereon, shall be liable to be forfeited. The 'Final Reminder cum Forfeiture Notice' together with the instructions and Payment Slip, to be sent to the holders of the partly paid-up equity shares, who have not paid the call money, is attached. (As Per BSE Announcement Dated on 01.08.2022)
29-Apr-2022 06-May-2022 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31 2022 and recommend dividend on equity shares of the Company. Reliance Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has recommended a Dividend of Rs. 8.00 per equity share of Rs. 10/- each for the financial year ended March 31, 2022. In continuation of our letter dated April 29, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: 1. Approved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022, as recommended by the Audit Committee; and 2. Recommended a Dividend of Rs. 8 per equity share of Rs. 10/- each for the financial year ended March 31, 2022. The meeting of the Board of Directors commenced at 5:15 p.m. and concluded at 7:30 p.m. Consolidated and Standalone Audited Financial Results for the quarter / year ended March 31, 2022 The Board of Directors of the Company, at its meeting held on May 6, 2022, approved the Scheme under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. RNEL was incorporated with the object of undertaking new energy / renewable energy initiatives. The Company has since decided that these initiatives will be undertaken in the Company itself. Hence it has been decided to amalgamate RNEL with the Company. The Appointed Date of the Scheme will be June 7, 2021 (date of incorporation). The equity shares of RNEL are not listed on Stock Exchanges. Being a merger of a wholly owned subsidiary with the Company, (i) it is a related party transaction at arm's length; and (ii) no consideration is being paid either in cash or by issue of shares and accordingly, there will be no change in the shareholding pattern of the Company. The Scheme is subject to statutory and regulatory approvals as may be necessary. (As Per BSE Announcement Dated on 06.05.2022) In continuation of our letter dated April 29, 2022 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio / video recording and transcript of the presentation made on May 06, 2022, on Audited Financial Results (Consolidated and Standalone) of the Company for the quarter / year ended March 31, 2022, is available on the Company's website at https://www.ril.com/InvestorRelations/FinancialReporting.aspx (As Per BSE Announcement Dated on 07.05.2022)
13-Jan-2022 21-Jan-2022 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter / nine months ended December 31 , 2021. In continuation of our letter dated January 13, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter/nine months ended December 31, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 5: 15 p. m. and concluded at 7:40 p. m. (As Per BSE Announcement dated on 21.01.2022)
24-Nov-2021 24-Nov-2021 The Board of Directors of the Company ("the Board") on November 24, 2021, has decided to implement a Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 between (i) Reliance Industries Limited ('the Company' / 'RIL') and its shareholders and creditors; and (ii) Reliance Syngas Limited ('RSL') and its shareholders and creditors ('the Scheme'). RSL is a company incorporated under the Companies Act, 2013 on November 1, 2021. The Company has invested Rs.10,00,000 in cash in 100,000 equity shares of Rs.10 each of RSL. RSL is a wholly-owned subsidiary of the Company. The equity shares of RSL are not listed on any Stock Exchanges. RSL is yet to commence its business operations.
13-Oct-2021 22-Oct-2021 Quarterly Results In continuation of our letter dated October 13, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 5:15 p.m. and concluded at 8:10 p.m. (As Per BSE Announcement dated on 22.10.2021)
15-Jul-2021 23-Jul-2021 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021. A presentation to analysts and media on financial results of the Company for the quarter ended June 30, 2021 shall be made on the same day after the meeting. In continuation of our letter dated July 15, 2021 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 5:15 p.m. and concluded at 7:30 p.m. (As Per BSE Announcement dated on 23.07.2021)
23-Apr-2021 30-Apr-2021 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2021 ,inter alia, to consider and approve a) the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2021; and b) recommend dividend on equity shares of the Company. Reliance Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2021, inter alia, has recommended a Dividend of Rs. 7 per equity share of Rs. 10/-each for the financial year ended March 31, 2021. Dividend shall be paid on a pro-rata basis on partly paid equity shares in proportion to the face value paid-up. In continuation of our letter dated April 23, 2021, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2021 and the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2021, as recommended by the Audit Committee; and (ii) Recommended a Dividend of Rs. 7 per equity share of Rs. 10/- each for the financial year ended March 31, 2021. Dividend shall be paid on a pro-rata basis on partly paid equity shares in proportion to the face value paid-up. We enclose the following: (i) Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2021; and (ii) Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) (As Per BSE Announcement Dated on 4/30/2021)
26-Mar-2021 26-Mar-2021 The Board of Directors of the Company in its meeting held today have made the following two calls on 42,26,26,894 partly paid-up equity shares of face value of Rs. 10 each, issued on rights basis: (a) First call of Rs. 314.25 per partly paid equity share (including a premium of Rs. 311.75 per share), payable from May 17, 2021 to May 31, 2021, both days inclusive. Provided, however, if a shorter period for payment of calls is permitted under law, then the period during which the first call money will be payable shall be such shorter period, commencing from May 17, 2021; and (b) Second & final call of Rs. 628.50 per partly paid equity share (including a premium of Rs. 623.50 per share), payable from November 15, 2021 to November 29, 2021, both days inclusive. Provided, however, if a shorter period for payment of calls is permitted under law, then the period during which the second & final call money will be payable shall be such shorter period, commencing from November 15, 2021.
15-Jan-2021 22-Jan-2021 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter / nine months ended December 31, 2020.
22-Oct-2020 30-Oct-2020 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30, 2020. In continuation of our letter dated October 22, 2020 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 5:15 p.m. and concluded at 7:35 p.m. (AS Per BSE Announcement Dated on 30.10.2020)
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Flash News 27-Sep-2022
  •  ( 15:50) Sensex, Nifty end flat after volatile session; oil & gas shares advance  
  •  ( 15:45) ICRA revises outlook on CMS Info Systems' rating to 'positive'  
  •  ( 15:40) Inox Wind commissions project in Gujarat  
  •  ( 14:36) Exide Inds commences work on lithium-ion cell manufacturing facility  
  •  ( 13:31) Nifty tad above 17,100; Sensex adds 332 pts; European stocks rise  
  •  ( 13:29) HFCL bags purchase orders worth Rs 202.60 crore  
  •  ( 13:09) GPT Infraprojects board OKs 1:1 bonus issue  
  •  ( 12:33) Oil & gas stocks advance  
  •  ( 12:32) Benchmarks trade with minor gains  
  •  ( 12:06) EKI Energy arm completes capacity expansion project in Maharashtra  
  •  ( 11:36) Indices trade almost flat, Metal stocks lose shine  
  •  ( 11:14) Optiemus Infracom arm partners with Dizo  
  •  ( 11:07) Shakti Pumps receives $6 mn advance for Uganda project  
  •  ( 10:48) Manappuram Finance board to mull debt issue in Oct'22  
  •  ( 10:36) Indices trim gains, Nifty below 17,050 mark, FMCG shares advance  
  •  ( 10:27) Orient Bell completes capex plan before schedule  
  •  ( 09:48) Jyoti Structures wins 237-cr order  
  •  ( 09:33) Market drifts higher in early trade; breadth strong  
  •  ( 09:27) STL divests stake in UK-based Impact Data Solutions  
  •  ( 09:23) Aarti Drugs reappoints Rashesh Gogri as MD for 5 years  
  •  ( 09:19) Mahindra Logistics acquires Rivigo's B2B express biz  
  •  ( 08:44) Asian stocks trading mixed  
  •  ( 08:25) U.S. stocks end mixed on global growth worries, rate fears  
Show News
27 September 2022 00:00
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