Reliance Industries Ltd
RELIANCE

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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)
AGM 01-Sep-2016 04-Aug-2016 - -
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 Chairmans 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)