General Announcement::'Annual General Meeting' Of The Members Of The Company, 'Record Date' And 'Dividend Payment'

Issuer & Securities

Issuer/ Manager: RELIANCE INDUSTRIES LIMITED
Securities: RELIANCEINUS$1.5B2.875%320112A - US759470BB24 - JJHB
RELIANCEINUS$1.5B2.875%320112R - USY72570AS69 - QZVB
RELIANCEINUS$1.75B3.625%520112A - US759470BD89 - Y4SB
RELIANCEINUS$1.75B3.625%520112R - USY72570AU16 - LVKB
RELIANCEINUS$750M3.75%620112A - US759470BC07 - KIKB
RELIANCEINUS$750M3.75%620112R - USY72570AT43 - ZNKB
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 Title: General Announcement
Date &Time of Broadcast: 07-Aug-2022 02:37:07
Status: New
Announcement Sub Title: 'Annual General Meeting' Of The Members Of The Company, 'Record Date' And 'Dividend Payment'
Announcement Reference: SG220807OTHRT905
Submitted By (Co./ Ind. Name): Reliance Industries Limited - Savithri Parekh
Designation: Company Secretary and Compliance Officer
Description (Please provide a detailed description of the event in the box below): 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.

Total size =539K