AGM Date: 24 Jun 2021
AGM 24/06/2021 This is to inform that the Forty-fourth Annual General Meeting (Post-IPO) ('AGM') of the Members of the Company will be held on Thursday, June 24, 2021 at 2:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, June 14, 2021 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21. (As Per BSE Announcement dated on 01.06.2021) We enclose herewith copies of the public notice of the Annual General Meeting, Record Date for Dividend and other related information, published on June 02, 2021 in the following newspapers: 'The Times of India' and 'The Economic Times', all India Editions, in English language; 'Maharashtra Times', all India Editions, in Marathi language; and 'Navbharat Times', all India Editions, in Hindi language. (As Per BSE Announcement Dated on 02/06/2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 44th Annual General Meeting (Post-IPO) of the Company held on Thursday, June 24, 2021. Kindly take the above in your record. (As Per BSE Announcement dated on 25.06.2021) The details of voting result in respect of the 44th Annual General Meeting (Post-IPO) of the Company held on Thursday, June 24, 2021 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e- voting at the Meeting). Reliance Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28/06/2021)
AGM Date: 29 Aug 2022
This is to inform that the Forty-fifth Annual General Meeting (Post-lPO) ('AGM') of the Members of the Company will be held on Monday, August 29, 2022 at 2:00 P .M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, August 22, 2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Company has fixed Friday, August 19, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. This is to inform that the Forty-fifth Annual General Meeting (Post-lPO) ('AGM') of the Members of the Company will be held on Monday, August 29, 2022 at 2:00 P .M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, August 22, 2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Company has fixed Friday, August 19, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. (As Per BSE Announcement Dated on 06/08/2022) The Notice convening the Forty-fifth Annual General Meeting (Post-IPO) ('Notice') and Integrated Annual Report of the Company for the financial year 2021-22, being sent to the members and debenture holders through electronic mode, is attached. (As Per BSE Announcement Dated on 07-08-2022) We enclose herewith copies of the notice of the date of the Forty-Fifth Annual General Meeting (PostlPO) of the Company and Information on E-voting and other related information, published on August 8, 2022 in the following newspapers: (i) ''The Times of India' and ''The Economic Times', all India Editions, in English language; (ii) 'Maharashtra Times', all India Editions, in Marathi language and; (iii) 'Navbharat Times', all India Editions, in Hindi language. This is for your information and records. (As Per BSE Announcement Dated on 08/08/2022) We enclose gist of proceedings of the Forty-fifth Annual General Meeting (Post-IPO) of the Company held on Monday, August 29, 2022. S R B C & CO LLP, Chartered Accountants and D T S & Associates LLP, Chartered Accountants, were appointed, at the Annual General Meeting held on July 21, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Forty-fifth Annual General Meeting (Post-IPO). Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on August 29, 2022. The members of the Company have, at the Annual General Meeting held on August 29, 2022, approved the appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W / W - 100018) and Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W / W100355) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Forty-fifth Annual General Meeting (Post-IPO) till the conclusion of the Fiftieth Annual General Meeting (Post-IPO). This is to inform you that at the Forty-fifth Annual General Meeting (Post-IPO) of the Company held on August 29, 2022, the members have approved the alteration to the Object Clause of the Memorandum of Association (MOA) of the Company. (As Per BSE Announcement Dated on 30/08/2022) The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the Forty-fifth Annual General Meeting (Post-IPO) of the Company held on Monday, August 29, 2022, are enclosed. This is for your information and records. (As Per BSE Announcement Dated on 31/08/2022) Reliance Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 1/9/2022)
AGM Date: 28 Aug 2023
AGM 28/08/2023 This is to inform you that the Forty-sixth Annual General Meeting of the Members of the Company will be held on Monday, August 28, 2023 at 2:00 p.m. (IST) through VC/OAVM The Chairman''s Statement, delivered at the Forty-sixth Annual General Meeting (Post-IPO) of the Company held today, i.e., on August 28, 2023, is attached. Please find attached, gist of proceedings of the Forty-sixth Annual General Meeting (Post-IPO) of the Company held today, i.e., Monday, August 28, 2023. This is to inform you that at the Forty-sixth Annual General Meeting (Post-IPO) of the Company held today, i.e., August 28, 2023, the members have approved the alteration to the Memorandum and Articles of Associations of the Company. This is to inform you that at the Forty-sixth Annual General Meeting (Post-IPO) of the Company held today, i.e., Monday, August 28, 2023, the members have approved (i) Re-appointment of Shri Mukesh D. Ambani as Managing Director;(ii) Re-appointment of Smt. Arundhati Bhattacharya as an Independent Director for a second term. (As per BSE Announcement Dated on 28/08/2023) The Voting Results along with the Consolidated Scrutiniser''s Report in respect of Forty-sixth Annual General Meeting (Post-IPO) held on Monday, August 28, 2023, are attached. (As per BSE Announcement Dated on 29/08/2023)
AGM Date: 29 Aug 2024
AGM 29/08/2024 The Forty-seventh Annual General Meeting (Post-IPO) of the members of the Company will be held on Thursday, August 29, 2024 at 2:00 P.M. (IST). (As Per BSE Announcement Dated on: 05/08/2024) Notice of the Forty-seventh Annual General Meeting (Post-IPO) and the Integrated Annual Report for the financial year 2023-24, are attached. (As Per BSE Announcement dated on 07.08.2024) Proceedings of the Forty-seventh Annual General Meeting (Post - IPO) of the Company is attached. (As Per BSE Announcement dated on 29.08.2024) Revised Minutes of Annual General Meeting held on 27.09.2024 (As Per BSE Announcement Dated on: 07/10/2024)
AGM Date: 29 Aug 2025
The Forty-eighth Annual General Meeting (Post-IPO) of the members of the Company will be held on Friday, August 29, 2025 at 2:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. Gist of the proceedings of the Forty-eighth Annual General Meeting (Post - IPO) of the Company held on August 29, 2025, is attached. (As Per BSE Announcement Dated on: 30/08/2025)
EGM Date: 31 Mar 2021
This is to inform that by an Order dated February 11, 2021 ('Tribunal Order'), the Mumbai Bench of the Hon'ble National Company Law Tribunal ('Tribunal') has directed meeting to be held of the equity shareholders, secured creditors and unsecured creditors of the Company. In pursuance of the Tribunal Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , further notice is hereby given that meetings of the equity shareholders, secured creditors and unsecured creditors of the Company will be held through video conferencing ('VC') / other audio visual means on, March 31, 2021 at 2:00 p.m.; March 31, 2021 at 10:30 a.m. and March 31, 2021 at 12:00 noon, respectively. We enclose herewith the following in connection with the meeting of Secured Creditors of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 31, 2021. 1. Update on the proceedings of the Meeting 2. Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting) Kindly take the above intimation in your record. Reliance Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 02.04.2021)
EGM Date: 09 Mar 2022
This is to inform that by an order dated January 28, 2022 ('Tribunal Order'), the Mumbai Bench of the Hon''ble National Company Law Tribunal ('Tribunal') has directed meetings to be held of the secured creditors, unsecured creditors and equity shareholders of the Company. In pursuance of the Tribunal Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), further notice is hereby given that meetings of the secured creditors, unsecured creditors and equity shareholders of the Company will be held through video conferencing ('VC') / other audio visual means ('OAVM') on Wednesday, March 9, 2022. This has reference to our letter dated February 6, 2022, informing about the meetings of (i) Secured Creditors, (ii) Unsecured Creditors and (iii) Equity Shareholders of the Company, to be held on Wednesday, March 9, 2022, pursuant to the directions given by the Mumbai Bench of the Hon''ble National Company Law Tribunal vide its order dated January 28, 2022, in the matter of the proposed Scheme of Arrangement between Reliance Industries Limited & its Shareholders and Creditors and Reliance Syngas Limited & its Shareholders and Creditors. In this regard, we enclose herewith copies of the advertisement of notice of aforesaid meetings, given in the following newspapers today, i.e., Monday, February 7, 2022: i. Business Standard, all India Editions, in English language; and ii. Loksatta, all Maharashtra Editions, in Marathi language This is for your information and dissemination on your website. (As Per BSE Announcement dated on 07.02.2022) We enclose herewith the following in connection with the meeting of Secured Creditors of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 9, 2022: 1. Update on the proceedings of the Meeting 2. Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting) (As per BSE Announcement Dated on 10/3/2022) We enclose herewith the following in connection with the meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 9, 2022: 1. Update on the proceedings of the Meeting 2. Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). In continuation of our letter dated March 10, 2022 in respect of the meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 9, 2022, please find the details of voting result in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website. (As Per BSE Announcement Dated 11.03.2022)
EGM Date: 02 May 2023
This is to inform that by an order dated March 27, 2023 ('Tribunal Order'), the Mumbai Bench of the Hon'ble National Company Law Tribunal ('Tribunal') has directed meetings to be held of the Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company. In pursuance of the Tribunal Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), notice is hereby given that meetings of the Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company will be held through video conferencing ('VC') / other audio visual means ('OAVM') on Tuesday, May 02, 2023. This is to inform that by an order dated March 27, 2023 (''Tribunal Order''), the Mumbai Bench of the Hon''ble National Company Law Tribunal (''Tribunal'') has directed meetings to be held of the Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company. In pursuance of the Tribunal Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 (''the Act'') and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), notice is hereby given that meetings of the Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company will be held through video conferencing (''VC'') / other audio visual means (''OAVM'') on Tuesday, May 02, 2023. This has reference to our letter dated March 30, 2023, informing about the meetings of (i)Secured Creditors, (ii) Unsecured Creditors and (iii) Equity Shareholders of the Company, to be held on Tuesday, May 2, 2023, pursuant to the directions given by the Mumbai Bench of the Hon''ble National Company Law Tribunal vide its order dated March 27, 2023, in the matter of the proposed Scheme of Arrangement between Reliance Industries Limited & its Shareholders and Creditors and Reliance Strategic Investments Limited & its Shareholders and Creditors. In this regard, we enclose herewith copies of the advertisement of notice of aforesaid meetings, published in the newspapers today, i.e., Friday, March 31, 2023: (As per BSE Announcement Dated on 31/03/2023) We enclose herewith the following in connection with the Meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Tuesday, May 2, 2023: 1. Summary of proceedings of the Meeting; 2. Results of e-voting (remote e-voting and e-voting at the Meeting); and 3. Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). (As Per BSE Announcement dated on 03.05.2023)