RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith advertisement copies of the notice of the date of the Thirty-sixth Annual General Meeting of the Company and Information on E-voting and other related information, published on May 20, 2024 in "Financial Express", in English language; and "Navshakti", in Marathi language. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Business Responsibility and Sustainability Reporting (BRSR)
The Business Responsibility and Sustainability Report of the Company for the financial year 2023-24, is attached. The Business Responsibility and Sustainability Report is also available on the website of the Company and can be accessed at: https://www.riil.in/pdf/riil-business-responsibility-and-sustainability-report-2023-24.pdf . This is for your information and records. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Annual Report For The Financial Year 2023-24 Including Notice Of Annual General Meeting
The Annual Report of the Company for the financial year 2023-24, 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: https://www.riil.in/pdf/Annual-Report-2023-24.pdf . This is for your information and records. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Reg. 34 (1) Annual Report.
The Annual Report of the Company for the financial year 2023-24, 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: https://www.riil.in/pdf/Annual-Report-2023-24.pdf . This is for your information and records. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith advertisement copies of the notice of the date of the Annual General Meeting, Record Date for Dividend and other related information, published on May 18, 2024 in "Financial Express", in English language; and "Navshakti", in Marathi language. This is for your information and records. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholder(s) of the Company on May 16, 2024. 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-sixth Annual General Meeting (''AGM'') of the Members of the Company will be held on Wednesday, June 12, 2024 at 4:30 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 Wednesday. June 05, 2024 as: i) 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; and ii) the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2023-24. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM. 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-sixth Annual General Meeting (''AGM'') of the Members of the Company will be held on Wednesday, June 12, 2024 at 4:30 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 Wednesday, June 05, 2024 as: i) 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; and ii) the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2023-24. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose the details of Letters of Confirmation issued by the Company to its shareholders, in lieu of share certificates reported as lost by them. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholder(s) of the Company on May 14, 2024.