| 27-Sep-11 |
| Reliance Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 27, 2011 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 27, 2011.
Reliance Power Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 27, 2011 inter alia, have approved to the following:
1. Adoption of audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Appointment of Shri S L Rao and Dr V K Chaturvedi as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. Chaturvedi & Shah, Chartered Accountants and M/S. Price Waterhouse, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) until the conclusion of the next Annual Genera Meeting (AGM), at a remuneration to be decided by the Board of Directors.
4. Issue of equity shares to the Qualified Institutional Buyers.
5. Raising of resources through issue of securities in the International markets.
6. Appointment of Manager of the Company.
(As Per BSE Announcement Website dated on 27.09.2011) |
| 28-Sep-10 |
| Reliance Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2010 to September 28, 2010 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 28, 2010.
Reliance Power Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have duly approved all the business:
1. Adoption of audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Appointment of Shri K. H. Mankad & Dr. Yogendra Narain as Directors of the Company, Liable to retire by rotation.
3. Appointment of M/s. Chaturvedi & Shah, Chartered Accountants and M/s. Price Waterhouse, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors.
4. Re-appointment of Shri K. H. Mankad as Whole-time Director of the Company.
(As Per BSE Announcement Dated on 28.09.2010) |
| 28-Jul-09 |
| Reliance Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2009 to July 28, 2009 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on July 28, 2009.
Reliance Power Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on July 28, 2009, inter alia, have accorded to the following:
1 Adoption of audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon
2. Appointment of Shri S L Rao, as Director of the Company, liable to retire by rotation.
3. Appointment of Shri J L Bajaj, a Director of the Company liable to retire by rotation.
4. Appointment of Price Waterhouse, Chartered Accountants and Chaturvedi & Shah, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors.
5. Alteration of Articles of Association of the Company.
(As per BSE Announcement Daedon 28.07.2009) |
| 23-Sep-08 |
| Reliance Power Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 23, 2008, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Appointment of M/s. Price Waterhouse, Chartered Accountants and M/s. Chaturvedi & Shah, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of directors.
3. Appointment of Shri. Anil D Ambani as Director of the Company, not liable to retire by rotation.
4. Appointment of Shri. S L Rao, Shri. J L Bajaj, Dr. Yogendra Narain & Dr. V K Chaturvedi, as Directors of the Company, liable to retire by rotation.
5. Appointment of Shri. Paresh Rathod as Manager of the Company. |