RELIANCE POWER LTD. - 532939 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholders RELIANCE POWER LTD. - 532939 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholders. RELIANCE POWER LTD. - 532939 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Secretarial Compliance Report for the financial year ended March 31, 2022, issued by M/s. Ajay Kumar & Co, Practicing Company Secretaries. RELIANCE POWER LTD. - 532939 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Reliance Power Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RELIANCE POWER LTD. - 532939 - Declaration Of Results Of Voting / E-Voting Of Postal Ballot And Disclosure Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that, pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, the members of the Company have duly approved the Special Resolutions as specified in the Postal Ballot notice dated April 22, 2022 through e-voting and voting through Postal Ballot for: i. Appointment of Dr. Thomas Mathew as an Independent Director; and ii. Appointment of Shri Ashok Ramaswamy as an Independent Director. Shri Anil Lohia, Partner, M/s. Dayal & Lohia, Chartered Accountants, appointed as the Scrutinizer by the Board of Directors of the Company has submitted report dated May 25, 2022 on e-voting and voting through Postal Ballot. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to bring the aforesaid information to the notice of your members. RELIANCE POWER LTD. - 532939 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholders RELIANCE POWER LTD. - 532939 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholders.
Reliance Power Q4 Results: Net loss of Rs 555 cr incurred
Total income in the fiscal came down to Rs 7,686.73 crore from Rs 8,388.60 crore in 2020-21. RELIANCE POWER LTD. - 532939 - Board Meeting Outcome for Outcome Of Board Meeting
Further to our letter dated May 06, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith Statement of Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2022 along with the Auditor's Report and statement of impact of audit qualifications on consolidated financial results and Auditors' Reports with unmodified opinions on the standalone financial results. The above financial results were approved by the Board of Directors at its meeting held on May 13, 2022. The meeting of the Board of Directors of the Company commenced at 06.00 P.M. and concluded at 07.20 P.M. A copy of the Media Release being issued by the Company is enclosed.