Annual report for Reliance Power Ltd. for FY-2019
09-06-2019
RELIANCE POWER LTD. - 532939 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019
We inform you that the meeting of the Audit Committee commenced June 07, 2019, for review and recommendation of the Audited Financial Results for the quarter & FY ended March 31, 2019 to the Board & got adjourned to June 08, 2019. The Board Meeting also stood adjourned to June 8, 2019. We further inform you that the BOD at its meeting held today have reviewed and approved the Audited Financial Results (both Standalone and Console) for the quarter and FY ended March 31, 2019 and also approved raising resources by issuing debt securities by way of privately placed debentures. Pursuant to Reg. 33 we enclose the statements showing the Audited Financial Results (both Standalone & Console) for the quarter and FY ended Mar31,2019 alongwith the Auditor''s Report& statement of impact on audit qualifications. Summary of Financial Results will be published in the Newspapers under the Listing Regulations. The meeting of the BOD of the Company commenced at 08.40 P.M and concluded at 10.50 P.M08-06-2019
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. Kindly acknowledge receipt.31-05-2019
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 shareholders29-05-2019
RELIANCE POWER LTD. - 532939 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm M/s. Ajay Kumar & Co., Practicing Company Secretaries 4 Name of the Certifying Individual Ajay Kumar 5Membership TypeFCS 6 Membership Number 3399 7 CP No. 2944 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
RELIANCE POWER LTD. - 532939 - Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019
RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2019 ,inter alia, to consider and approve Further to our letter dated May 21, 2019, on the captioned subject, we inform you that due to unavailability of some directors because of indisposition / other unavoidable reasons, the Board Meeting convened on May 29, 2019, has been adjourned to June 7, 2019. Further, pursuant to 'Reliance Power Limited' - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information' (the 'Code'), the Trading Window for dealing in the securities of the Company for the designated persons covered under the Code shall continue to remain closed till 48 hours after the financial results are made public.29-05-2019
RELIANCE POWER LTD. - 532939 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Information regarding duplicate share certificates issued. In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we submit the details of duplicate shares certificates(s) issued by the Company as per Annexure - A attached herewith. Kindly acknowledge receipt.28-05-2019
RELIANCE POWER LTD. - 532939 - Update on board meeting
The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 Further to our letter dated May 21, 2019 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that meeting of the Board of Directors of the Company scheduled to be held on Wednesday, May 29, 2019, will also consider seeking enabling authorisation of Shareholders, inter-alia, for raising resources by issuing debt securities including by way of privately placed debentures.24-05-2019
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 shareholders24-05-2019
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.22-05-2019