RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Announcement under Regulation 30 (LODR)-Cessation
Reliance Industrial Infrastructure Limited has informed the Exchange regarding cessation of Shri Chandra Raj Mehta and Shri Sandeep H Junnarkar as Non-Executive Independent Directors of the Company upon completion of their term on March 31, 2024. 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, 2024 and end 48 hours after the financial results of the Company for the financial year ending March 31, 2024 become Generally Available Information. 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 for 100 shares received from the shareholder of the Company on March 27, 2024. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR')
The Board of Directors of the Company, at its meeting held today, that is March 27, 2024 inter-alia has considered and approved the following: 1) Appointment of Shri Rahul Dutt (DIN: 08872616) as an Additional Director designated as an Independent Director. Brief profile of Shri Rahul Dutt is attached. 2) Appointment of Shri Sanjiv Singh (DIN: 05280701) as an Additional Director and Non-Executive Director. Brief profile of Shri Sanjiv Singh is attached. Kindly take the above 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 certificates for 300 shares received from the shareholder of the Company on March 20, 2024. 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 received from the shareholder of the Company on March 18, 2024. 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 for 100 shares received from the shareholder of the Company on March 12, 2024. 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 for 100 shares received from the shareholder of the Company on March 6, 2024. RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose the information regarding loss of share certificates for 200 shares received from the shareholders of the Company on March 4, 2024.