General Announcement::Disclosure under Regulation 30 of the SEBI Listing Regulations 2015 Outcome of the Board Meeting

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 Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Sep-2024 17:53:41
Status
New
Announcement Sub Title
Disclosure under Regulation 30 of the SEBI Listing Regulations 2015 Outcome of the Board Meeting
Announcement Reference
SG240905OTHR7SAA
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)
The Board of Directors of the Company, at its meeting held today, have:

a. Approved forfeiture of partly paid-up equity shares of the Company on which call money (First Call or Second and Final Call or both), remains unpaid. The forfeiture will be effected in case the payment of call money is not made on or before
September 20, 2024.

b. Recommended to the shareholders for their approval, through postal ballot:

i. issue of bonus shares in the ratio of 1:1 i.e. 1 (one) new fully paid-up equity share of 10/- (Rupees Ten Only) each for every 1 (one) existing fully paid-up equity share of 10/- (Rupees Ten Only) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of securities premium received in cash and / or general reserve and / or retained earnings;
ii. increase in the Authorised Share Capital of the Company from Rs. 15,000 crore to Rs. 50,000 crore.

Attachments

SE_05092024.pdf
Total size =264K