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 - US759470AZ01 - 4MDB
RELIANCEUS$1B4.5%N201019R - USY72570AQ04 - 4MEB
RELIANCEUS$1B5.4%N220214A - US759470AY36 - 7YAB
RELIANCEUS$1B5.4%N220214R - USY72570AP21 - 7XZB
RELIANCEUS$500M6.25%N401019A - US759470BA41 - 4MFB
RELIANCEUS$500M6.25%N401019R - USY72570AR86 - 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
03-Jun-2021 20:08:34
Status
New
Announcement Sub Title
Annual General Meeting of the Members of the Company, Record Date and Dividend payment
Announcement Reference
SG210603OTHRUNVP
Submitted By (Co./ Ind. Name)
Reliance Industries Limited - Savithri Parekh
Designation
Joint Company Secretary and Compliance Officer
Description (Please provide a detailed description of the event in the box below)
1) 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.

2) The Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the standalone and consolidated audited financial statements for the financial year 2020-21, along with Board s Report, Auditors Report and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company / Company s Registrar and Transfer Agent, KFin Technologies Private Limited ( KFinTech ) / Depository Participant(s). The said Annual Report will also be available on the website of the
Company, that is, www.ril.com.

3) The details such as manner of (i) registering / updating - email address / bank account details, (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 Thursday, June 17, 2021 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.

5) 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.

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

Attachments

RIL - AGM Date Intimation.pdf
Total size =315K