General Announcement::Annual General Meeting of the members of the Company, Record Date and Dividend payment

Issuer & Securities

Issuer/ Manager
RELIANCE INDUSTRIES LIMITED
Securities
RELIANCEIN US$800M5.875%PERP R - USY72596BT83 - 2PEB
RELIANCEUS$1B4.5%N201019A - US759468AA95 - 4MDB
RELIANCEUS$1B4.5%N201019R - USU75888AA26 - 4MEB
RELIANCEUS$1B5.4%N220214A - US759468AC51 - 7YAB
RELIANCEUS$1B5.4%N220214R - USU75888AC81 - 7XZB
RELIANCEUS$500M5.4%N220214TR - USU75888AE48 - 7YVB
RELIANCEUS$500M6.25%N401019A - US759468AB78 - 4MFB
RELIANCEUS$500M6.25%N401019R - USU75888AB09 - 4MGB
RELIANCEIND US$1B4.125%250128A - US759470AQ02 - 23RB
RELIANCEIND US$1B4.125%250128R - USY72596BU56 - 23SB
RELIANCEI US$750M4.875%450210A - US759470AS67 - 24EB
RELIANCEI US$750M4.875%450210R - USY72570AM99 - 24FB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Jun-2020 21:52:39
Status
New
Announcement Sub Title
Annual General Meeting of the members of the Company, Record Date and Dividend payment
Announcement Reference
SG200622OTHR2YI5
Submitted By (Co./ Ind. Name)
Reliance Industries Limited
Designation
Savithri Parekh - Joint Company Secretary and Compliance Officer
Effective Date and Time of the event
31/03/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)

1) This is to inform that the Forty-third Annual General Meeting (Post-IPO) ( AGM ) of the members of the Company will be held on Wednesday, July 15, 2020 at 02:00 p.m. IST through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

2) In compliance with the relevant circulars, the Annual Report for the financial year 2019-20, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Board's Report, Auditors Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s).

3) The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM.

4) The Company has fixed Wednesday, July 08, 2020 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 or to attend the AGM.


B) Record Date and Dividend payment

5) The Company has fixed Friday, July 03, 2020 as the Record Date for the purpose of determining the members eligible to receive dividend for the financial year 2019-20.

6) The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM.

Attachments

SEAGMandRecorddate.pdf
Total size =216K