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 1100 shares received from the shareholder(s) of the Company on April 25, 2024. 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, 2024, 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, 2024
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, 2024, 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 - 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 April 18, 2024. Q4FY24 Quarterly & FY24 Annual Result Announced for Reliance Industrial InfraStructure Ltd.
Construction & Engineering company Reliance Industrial InfraStructure announced consolidated Q4FY24 & FY24 results: Q4FY24 Financial Highlights: - Total Income for Q4FY24 stood at Rs 2,070.05 lakh, decrease of 1% from Rs 2,080.83 lakh reported in Q4FY23. - Profit Before Tax (PBDIT) for the same period was reported at Rs 530.00 lakh, compared to Rs 565.80 lakh. - During Q4FY24, the company acknowledged a share of Rs 81.85 lakh in profits from its associate. - Net Profit, excluding exceptional items, reached Rs 369.24 lakh in Q4FY24, an increase of 2% compared to Rs 362.30 lakh in Q4FY23. - Earnings per Share (EPS) for Q4, before exceptional items, was Rs 2.45, indicating an improvement from Rs 2.40 in the previous year. FY24 Financial Highlights: - For FY24, total income increased by 2% from Rs 8,093.57 lakh in FY23 to Rs 8,269.81 lakh in FY24. - Net Profit for FY24 stood at Rs 1,331.84 lakh, a rise of 38% over the last year. Dividend: - The Board has recommended a dividend of Rs 3.50 per share for FY24, amounting to a total of Rs 528.50 lakh. Result PDF 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 Rs. 3.50 per equity share of Rs. 10/- each for the Financial Year ended March 31, 2024. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - RIIL: Statement Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024.
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024; 2. Auditors'' Report with unmodified opinions on the aforesaid Audited Standalone and Consolidated Financial Results; and 3. Copy of Media Release being issued by the Company. The meeting of the Board of Directors of the Company commenced at 02:00 p.m. and concluded at 05:00 p.m. 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, 2024 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 18/04/2024 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the financial year ended March 31, 2024 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
We enclose the details of Letters of Confirmation issued by the Company to its shareholders, in lieu of share certificate reported as lost by them.