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Bigul

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

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the information regarding loss of share certificate received from the shareholders of the Company on June 19, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB /P / CIR / 2022 / 8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities. Sr. No. Folio No. Name Shares Certificate No. Distinctive No. (s) From To 1. 000074241 Pushpa Khandelwal; Om Prakash Khandelwal 100 45407 4540601 4540700 2. 000242110 Manjulaben R Shah 100 62194 6219301 6219400 Please take the same on record.
20-06-2023
Bigul

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

 We enclose gist of proceedings of the Thirty-fifth Annual General Meeting of the Company held on Monday, June 19, 2023. This is for your information and records.
20-06-2023
Bigul

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

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the information regarding loss of share certificate received from the shareholders of the Company on June 16, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB /P / CIR / 2022 / 8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities. Sr. No. Folio No. Name Shares Certificate No. Distinctive No. (s) From To 1. 000563587 Raghunath Bali; Kailash Chandrabh 100 55282 5528101 5528200 2. 000563684 Raghunath Bali; Kailash Chandra Bali 100 56900 5689901 5690000 Please take the same on record.
16-06-2023
Bigul

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

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the information regarding loss of share certificate received from the shareholder of the Company on June 8, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB /P / CIR / 2022 / 8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. Sr. No. Folio No. Name Shares Certificate No. Distinctive No. (s) From To 1. 000397954 B V Jai Kumar 100 77778 7777701 7777800 Please take the same on record.
08-06-2023
Bigul

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

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we provide herein the details of 'Letters of Confirmation' issued on June 1, 2023 by the Company to its shareholders, in lieu of share certificates reported as lost/misplaced by shareholders as attached.
01-06-2023
Bigul

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

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the information regarding loss of share certificate received from the shareholder of the Company on May 31, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB /P / CIR / 2022 / 8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. Sr. No. Folio No. Name Shares Certificate No. Distinctive No. (s) From To 1. 000624063 Yogesh Dave 100 83666 8366501 8366600 Please take the same on record.
01-06-2023
Bigul

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

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the information regarding loss of share certificate received from the shareholder of the Company on May 29, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB /P / CIR / 2022 / 8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. Sr. No. Folio No. Name Shares Certificate No. Distinctive No. (s) From To 1. 000248011 Kantaben Amrutlal Shah; Amrutlal Chhotalal Shah 100 62784 6278301 6278400 Please take the same on record.
30-05-2023
Bigul

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

 In terms of Regulation 24(A) 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, 2023. Please take the same on record.
30-05-2023
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of the notice of the date of the Thirty-Fifth Annual General Meeting of the Company and Information on E-voting and other related information, published on May 28, 2023 in 'Financial Express', in English language; and 'Navshakti', in Marathi language.
28-05-2023
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of the notice of the date of the Thirty-Fifth Annual General Meeting of the Company and Information on E-voting and other related information, published on May 28, 2023 in 'Financial Express', in English language; and 'Navshakti', in Marathi language.
28-05-2023
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