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RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRELIANCE INDUSTRIAL INFRASTRUCTURE LTD. 2CIN NO.L60300MH1988PLC049019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amitkumar Mundhe Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sindhu Menon Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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 April 25, 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. 000627861 Meena Garg 100 61270 6126901 6127000 Please take the same on record.
25-04-2023
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 April 20, 2023 by the Company to its shareholders, in lieu of share certificates reported as lost/misplaced by shareholders, as per the details given below. Folio No. Name Shares Old Share Certificate No. Letter of Confirmation No. Distinctive No. (s) From To 000212741 Devindraben Dixit; Ashivnkumar Dixit 100 59257 C 67 5925601 5925700 000004731 Naniben A Patel; Gita Patel 100 38456 C 68 3845501 3845600 Please take the same on record.
21-04-2023
Bigul

Q4FY23 Quarterly Result Announced for Reliance Industrial InfraStructure Ltd.

Construction & Engineering company Reliance Industrial InfraStructure announced Q4FY23 results: Consolidated Q4FY23: Total income increased to Rs 2,080.83 lakh on QoQ basis, as compared to Rs 2,060.14 lakh in the previous quarter Income from product transportation service increased to Rs 833.09 lakh from Rs 827.27 lakh Income from other support services increased to Rs 541.95 lakh from Rs 482.89 lakh Income from hiring construction machineries decreased to Rs 388.05 lakh from Rs 417.39 lakh Other income decreased to Rs 317.74 lakh from Rs 332.59 lakh Net profit (including exceptional items) increased to Rs 1,154.29 lakh from Rs 235.67 lakh Standalone Q4FY23: Total income increased to Rs 2,080.83 lakh on a QoQ basis, as compared to Rs 2,060.14 lakh in the previous quarter Income from product transportation service increased to Rs 833.09 lakh from Rs 82.27 lakh Income from other support services increased to Rs 541.95 lakh from Rs 482.89 lakh Income from hiring construction machineries decreased to Rs 388.05 lakh from Rs 417.39 lakh Other income decreased to Rs 317.74 lakh from Rs 332.59 lakh Net profit (including exceptional items) increased to Rs 1,068.39 lakh from Rs 190.43 lakh Exceptional Items of Rs 791.99 lakh include provision for diminution in value of assets of Rs 358.63 lakh and realised gain of Rs 1,150.62 lakh on sale of Investments in debt mutual fund, which is being recycled from other comprehensive income to profit & loss account in accordance with IND AS 109. The board of directors have recommended, subject to approval of shareholders at the ensuing 35th Annual General Meeting, a dividend of Rs 3.50 per fully paid-up equity share of Rs 10 each, aggregating to Rs 528.50 lakh for FY23. Result PDF
21-04-2023

Reliance Industrial Infra posts 983% jump in Q4 net profit at Rs 11.54 crore; declares dividend

The company's total income during the fourth quarter increased by 6 percent on-year to Rs 20.80 crore
20-04-2023
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

In terms of Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of Related Party Transactions for the half year commencing from October 01, 2022 to March 31, 2023. Kindly take the above on record and disseminate.
20-04-2023
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Corporate Action-Board approves Dividend

The Board of Directors of the Company, at its meeting held today, has recommended a Dividend of ? 3.50 per Equity Share of ? 10/- each for the financial year ended March 31, 2023
20-04-2023
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Statement Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2023 And Media Release

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023; ii. Auditors' Reports with unmodified opinions on the aforesaid Audited Standalone and Consolidated Financial Results; and iii. Copy of the Media Release being issued by the Company The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 7:10 p.m.
20-04-2023
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 20, 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. Please take the same on record.
20-04-2023
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