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Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Closure of Trading Window

 This is to inform that pursuant to the "RIIL Code to Regulate, Monitor and Report Trading by Directors, Promoter, Designated Persons, and Specified Connected Persons of the Company" ("Code"), the Trading Window close period will commence from July 1, 2024 and end 48 hours after the financial results of the Company for the first quarter ending June 30, 2024 become Generally Available Information. This is for your information and records.
28-06-2024
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholder(s) of the Company on June 13, 2024.
14-06-2024
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached gist of the proceedings of the Thirty-sixth Annual General Meeting of the Company held today, i.e. Wednesday, June 12, 2024.
12-06-2024
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system) pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, in respect of the Thirty-sixth Annual General Meeting of the Company held on Wednesday, June 12, 2024, is attached.
12-06-2024
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholder(s) of the Company on June 10, 2024.
11-06-2024
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholder(s) of the Company on June 6, 2024.
07-06-2024
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We enclose the details of Letters of Confirmation issued by the Company to its shareholders, in lieu of share certificates reported as lost by them.
04-06-2024
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We enclose the information regarding loss of share certificate(s) for 200 shares received from the shareholder(s) of the Company on June 3, 2024.
04-06-2024
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report issued by Shashikala Rao & Co., Practising Company Secretaries, for the financial year ended March 31, 2024.
29-05-2024
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We enclose information regarding loss of share certificate(s) for 100 shares received from the shareholder(s) of the Company on May 27, 2024
28-05-2024
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