Annual report for Reliance Power Ltd. for FY-2018
19-04-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Friday, April 13, 2018, has inter alia approved the following: 1. Appointment of Shri K Raja Gopal as Chief Executive Officer of the Company with effect from May 2, 2018, and Whole-time Director with effect from July 1,...13-04-2018
Board Meeting On April 19, 2018
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 19, 2018, inter alia, to consider and approve the Audited Financial Results (both stand-alone and consolidated) for the quarter and year ended March 31, 2018....12-04-2018
Compliance Certificate For The Period Ended March 31, 2018
In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that Karvy Computershare Private Limited (Category I Registrar & Share Transfer Agent), our Registrar and Transfer Agent have maintained all activities in relation to physical and electronic share transfer faclility for the Company in respect 0f the half year ended March 31, 2018.09-04-2018
Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015
In compliance with the requirement of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith a certificate issued by M/s. Ashita Kaul & Associates, Practising Company Secretaries for the half year ended March 31, 2018 pursuant to Regulation 40(9) of the above Regulations. Kindly take the same on record.09-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 018180 Name of the Signatory :- Murli Manohar PurohitDesignation :- Company Secretary and Compliance Officer09-04-2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Infrastructure Ltd07-04-2018
RPower gets shareholders' nod to raise Rs 2k cr
Reliance Power has got shareholders' approval to raise up to Rs 2,000 crore by issuance of securities through Qualified Institutional Placement (QIP).04-04-2018
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 here04-04-2018
Declaration Of Result Of Resolution Passed Through Postal Ballot
Further to our letter dated March 3, 2018, we wish to submit that pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the members of the Company have duly approved, through e-voting and voting through Postal Ballot the Issue of securities through qualified institutions placement on a private placement basis to the Qualified Institutional Buyers ('QIBs') which was specified in the Postal Ballot Notice dated February 28, 2018....03-04-2018