Reliance Industries Ltd
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909.90

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910.35

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903.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Jul-2017 26-Jun-2017 - -
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 Chairmans 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)