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Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Annual Report For The Financial Year 2022-23 Including Notice Of Annual General Meeting

 The Annual Report of the Company for the financial year 2022-23, including the Notice convening Annual General Meeting ('Notice'), being sent to the members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at: http://www.riil.in/pdf/Annual-Report-2022-23.pdf This is for your information and records.
27-05-2023
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Business Responsibility and Sustainability Reporting (BRSR)

 The Business Responsibility and Sustainability Report of the Company for the financial year 2022-23, is attached. The Business Responsibility and Sustainability Report is also uploaded on the Company's website and can be accessed at: https://www.riil.in/pdf/riil-business-responsibility-andsustainability-report-2022-23.pdf. This is for your information and records.
27-05-2023
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Reg. 34 (1) Annual Report.

 The Annual Report of the Company for the financial year 2022-23, including the Notice convening Annual General Meeting ('Notice'), being sent to the members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at: http://www.riil.in/pdf/Annual-Report-2022-23.pdf. This is for your information and records.
27-05-2023
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 Annual General Meeting, Record Date for Dividend and other related information, published on May 27, 2023 in 'Financial Express', in English language; and 'Navshakti', in Marathi language. This is for your information and records.
27-05-2023
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - 'Annual General Meeting' Of The Members Of The Company, 'Record Date' And 'Dividend Payment'

 This is to inform that the Thirty-fifth Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, June 19, 2023 at 2:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, June 12, 2023 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Company has fixed Monday, June 12, 2023 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23.
26-05-2023
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - 'Annual General Meeting' Of The Members Of The Company, 'Record Date' And 'Dividend Payment'

 This is to inform that the Thirty-fifth Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, June 19, 2023 at 2:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, June 12, 2023 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Company has fixed Monday, June 12, 2023 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23.
26-05-2023
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 18, 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 From To 1. 000060437 Gita Agarwal 100 44026 44026 4402501 4402600 2. 000739154 Amar Singh Lamoria 100 62129 62129 6212801 6212900 3. 001506528 Rajul C Vasa; Piyush C Vasa; Hemendra Vasa 200 5523 5524 3690301 3690500 Please take the same on record.
19-05-2023
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 10, 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. 000332585 Ratna Ramesh Sheth; Ramesh Mangaldas Sheth 100 71241 7124001 7124100 Please take the same on record.
11-05-2023
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 May 6, 2023 by the Company to its shareholders, in lieu of share certificates reported as lost/misplaced by shareholders. Please take the same on record.
06-05-2023
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 certificates received from the shareholders of the Company on April 27, 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. 000224391 Prabhavati Patel; Natubhai Patel 100 60422 6042101 6042200 2. 000606049 Govind Prasad Gupta 100 45593 4559201 4559300 Please take the same on record.
28-04-2023
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