Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

D T S & Associates LLP, Chartered Accountants (Registration No. 142412W/W100595), were appointed, at the Twenty- ninth Annual General Meeting held on July 28, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Thirty-fourth Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Thirty-fourth Annual General Meeting held on September 28, 2022. The members of the Company have, at the Thirty-fourth Annual General Meeting held on September 28, 2022, approved the appointment of Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W / W100355) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Thirty-fourth Annual General Meeting till the conclusion of the Thirty-ninth Annual General Meeting. Brief profile of Chaturvedi & Shah LLP, Chartered Accountants is attached.
29-09-2022
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-Fourth Annual General Meeting of the Company and Information on E-voting and other related information, published on September 7, 2022 in 'Financial Express', in English language; and 'Navshakti', in Marathi language.
07-09-2022
Bigul

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Annual Report For The Financial Year 2021-22 Including Notice Of Annual General Meeting

The Annual Report of the Company for the financial year 2021-22, including the Notice convening Annual General Meeting ('Notice'), being sent to the members through electronic mode, is attached. This is for your information and records
06-09-2022
Bigul

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

The Annual Report of the Company for the financial year 2021-22, including the Notice convening Annual General Meeting ('Notice'), being sent to the members through electronic mode, is attached. This is for your information and records.
06-09-2022
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 September 6, 2022 in 'Financial Express', in English language; and 'Navshakti', in Marathi language.This is for your information and records.
06-09-2022
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-fourth Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, September 28, 2022 at 4:30 p.m. (IST) through Video Conferencing ('VC'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
05-09-2022
Bigul

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

The Company has fixed Wednesday, September 21, 2022 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22
05-09-2022
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 August 30, 2022. 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. 000212750 Ashvinkumar Dixit jointly with Devindraben Dixit 100 59258 5925701 5925800 Please take the same on record.
30-08-2022
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 August 27, 2022. 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. 000744603 Prem Kumar Bahl; Usha Bahl; Sandeep Bahl 100 57550 5754901 5755000 Please take the same on record.
28-08-2022
Bigul

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

Pursuant to Reg. 39(3) of SEBI LODR, 2015 and in terms of SEBI Cir. No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dt. Jan 25, 2022, we provide herein the details of 'Letters of Confirmation' issued on Aug 12, 2022 to its shareholders, in lieu of share certificates reported as lost/misplaced by shareholders, as per the details given below. FolioNo. Name Shares Old Share Certificate No. Letter of Confirmation No. Distinctive No. (s) From To 000336033 Meena R Shah 100 71586 C 33 7158501 7158600 000367923 Dharamchand Chunilal Ajmere 100 101618 C 34 7477401 7477500 000272841 Kaushik Ramanbhai Patel jointly with Bhavna K Patel 100 65267 C 35 6526601 6526700 000258083 Nipaben Kirankumar Shah 100 63791 C 36 6379001 6379100 000187526 Dharmendra Shah jointly with Anil Shah 100 56735 C 37 5673401 5673500 000200115 Bhargaviben Patel jointly with Ashokbhai Patel 100 57994 C 38 5799301 5799400 000323977 Neetu H Gwalani Jointly with H J Gwalani 100 70380 C 39 7037901 7038000
12-08-2022
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