RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Certificate Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We submit herewith a certificate for the year ended March 31, 2023, duly signed by Makarand M. Joshi & Co, Company Secretaries, pursuant to the provisions under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Financial Year Ended March 31, 2023
We enclose herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023, duly signed by the Company Secretary and Compliance Officer of the Company and the Authorised Representative of KFin Technologies Limited, Share Transfer Agent of the Company. Kindly take the same on record. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Audited Financial Results Of The Company For The Financial Year Ended March 31, 2023 And Recommend Dividend On Equity Shares Of The Company, If Any.
RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the financial year ended March 31, 2023 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and recommend dividend on equity shares of the Company, if any. We request you to take the above on record and disseminate the same on your Website. 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 4, 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. 000605085 Beena Thomas 100 39909 3990801 3990900 Please take the same on record. 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 3, 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. 000004731 Naniben A Patel; Gita Patel 100 38456 3845501 3845600 2. 000586064 Shakuntala Pravinkant Upadhyay; Jignesh Pravinkant Upadhyay; Ashvin Pravinkant Upadhyay 100 80924 8092301 8092400 3. 000652067 Girdharlal Chandrana 100 51263 5126201 5126300 Please take the same on record. 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, Promoters, Designated Persons and Specified Connected Persons of the Company' ('Code'), the Trading Window Close Period will commence from April 1, 2023 and end 48 hours after the financial results of the Company for the financial year ending March 31, 2023 become Generally Available Information. You are requested to disseminate the above information on your respective websites. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Announcement under Regulation 30 (LODR)-Cessation
Reliance Industrial Infrastructure Limited has informed the Exchange regarding Cessation of Smt. Bhama Krishnamurthy as Non- Executive Independent Director of the company w.e.f. March 25, 2023. 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 March 21, 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. 000521183 M V Prasad Reddy 100 78629 7862801 7862900 2. 000650358 Harshad P Dave 100 50094 5009301 5009400 3. 000653845 Harshad P Dave 100 52105 5210401 5210500 100 60368 6036701 6036800 100 60420 6041901 6042000 100 66013 6601201 6601300 Please take the same on record. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI LODR, the following intimations are given: The NRC of the Board of Directors of the Company at its meeting held on March 20, 2023 recommended the appointment of Smt. Riddhi Bhimani as an independent director.The Board considered & approved the appointment of her as an additional director designated as an independent director with effect from March 21, 2023. The NRC of the Board of Directors of the Company at its meeting held on March 20, 2023 recommended the appointment of Shri A. Siddharth as an independent director of the Company. He stepped down as a non-independent director from close of business hours of March 20, 2023.The Board considered and approved the appointment of him as an additional director designated as an independent director with effect from March 21, 2023. The term of their appointment as an independent director will be for a period of 5 years, subject to the approval of shareholders. Kindly take the above on record. 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 February 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 shareholder after compliance of required formalities. Sr. No. Folio No. Name Shares Certificate No. Distinctive No. (s) From To 1. 000279960 Bharat Dahyabhai Patel; Ghanshyam Patel 100 65979 6597801 6597900 Please take the same on record.