General Announcement::Annual General Meeting' of the members of the Company

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
26-Jun-2018 13:21:16
Status
New
Announcement Sub Title
Annual General Meeting' of the members of the Company
Announcement Reference
SG180626OTHRVQRX
Submitted By (Co./ Ind. Name)
Reliance Industries Limited / Sandeep Deshmukh
Designation
Vice President - Corporate Secretarial
Description (Please provide a detailed description of the event in the box below)
This is to inform that the 'Forty-first Annual General Meeting (Post - IPO)' of the members of the Company will be held on Thursday, July 5, 2018 at 11:00 a.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020 ("the Meeting" ) .

The Integrated Annual Report for the financial year 2017-18 including the Notice convening the Meeting is attached.

The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ( "e-voting" ) . The e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached.

The Company has fixed Thursday, June 28, 2018 as the 'Record Date' for the purpose of determining the members eligible to receive dividend recommended by the Board of Directors for the financial year 2017-18.

The dividend will be paid or warrants thereof dispatched within a week from the conclusion of the Annual General Meeting.

Attachments

Stock Exchange Intimation.pdf
Total size =21859K