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Reliance Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500325 | NSE Symbol : RELIANCE | ISIN : INE002A01018 | Industry : Refineries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Oct-2024 14-Oct-2024 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024.
29-Aug-2024 05-Sep-2024 Bonus Issue RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday September 5 2024 to consider and recommend to the shareholders for their approval issue of bonus shares in the ratio of 1:1 to the Equity Shareholders of the Company by capitalization of reserves. The Board of Directors of the Company, at its meeting held today, have 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. (As Per BSE Announcement Dated on 05.09.2024)
11-Jul-2024 19-Jul-2024 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. Please find attached, Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 18/07/2024)
15-Apr-2024 22-Apr-2024 Final Dividend Final Dividend & Audited Results Outcome of the Board meeting Recommended a dividend of Rs. 10.00 per equity share of Rs. 10/- each for the financial year ended March 31, 2024 Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2024 (As Per BSE Announcement Dated on 22.04.2024)
22-Mar-2024 22-Mar-2024 Acquisitions The Board of Directors of the Company, at its meeting held today, approved that 100% equity shares of MSKVY Nineteenth Solar SPV Limited and MSKVY Twenty-second Solar SPV Limited be acquired from MSEB Solar Agro Power Limited in accordance with the terms of the tender awarded to the Company for setting up of aggregate solar capacity of 128 MW across various sites in Maharashtra under the Mukhyamantri Saur Krushi Vahini Yojana 2.0.
12-Jan-2024 19-Jan-2024 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2023. A presentation to analysts and media on financial results of the Company for the quarter and nine months ended December 31 2023 shall be made on the same day after the meeting. Please find attached the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023, along with Independent Auditor''s Review Report thereon. In continuation of our letter dated January 12, 2024 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023, along with Independent Auditor's Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting commenced at 5:00 p.m. Please note that the Financial Results were approved by the Board at 6:00 p.m. and the Board Meeting is continuing for consideration of other agenda items. This is for your information and records. Please note that Shri Adil Zainulbhai, independent director of the Company, will be completing his second term on March 31, 2024. The Board of Directors of the Company at its meeting held today, on the recommendation of the Human Resources, Nomination and Remuneration Committee, considered and approved the appointment of Shri Haigreve Khaitan as an additional director designated as an independent director w.e.f. April 1, 2024. The meeting of the Board of Directors concluded at 7:15 p.m. Please find attached the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023 along with Independent Auditor''s Review Report thereon. Please find attached the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023, along with Independent Auditor''s Review Report thereon. (As Per BSE Announcement Dated on 19/01/2024) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio / video recording and transcript of the presentation made on January 19, 2024, on Unaudited Financial Results (Consolidation and Standalone) of the Company for the quarter and nine months ended December 31, 2023 is attached and also available on the website of the Company. The presentation concluded at 9:08 p.m. (IST) on January 19, 2024. (As Per BSE Announcement Dated on 20.01.2024)
20-Oct-2023 27-Oct-2023 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2023. A presentation to analysts and media on financial results of the Company for the quarter and half-year ended September 30 2023 shall be made on the same day after the meeting. In continuation to our letter dated October 20, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2023, along with Independent Auditor''s Review Report. (As Per BSE Announcement dated on 27.10.2023)
28-Aug-2023 28-Aug-2023 Change in Directors The Board of Directors accepted the resignation of Nita M. Ambani from the Board respecting her decision to devote more of her time to the Reliance Foundation of which she is the Founder Chairperson. Her Resignation will take effect from end of business hours of today, i.e., August 28, 2023.
14-Jul-2023 21-Jul-2023 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023. Quarterly Results & Final Dividend (As per BSE Bulletin dated on 17/07/2023) In continuation of our intimation dated July 14, 2023 and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. July 21, 2023, inter alia approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023. Further, in continuation of our intimation dated July 17, 2023 and pursuant to Regulation 30 of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. July 21, 2023, recommended a Dividend of Rs. 9.00 per equity share of Rs. 10/- each for the financial year ended March 31, 2023. (As per BSE Announcement Dated on 21/07/2023)
14-Apr-2023 21-Apr-2023 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31 2023. In continuation of our letter dated April 14, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 7:15 p.m. Kindly acknowledge the receipt. (As per BSE Announcement Dated on 21/04/2023) This is further to our disclosure dated May 6, 2022 wherein we had informed that the Board of the Company had approved the Scheme of Amalgamation of Reliance New Energy Limited ('RNEL') with the Company and their respective shareholders ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 with an objective to undertake new energy / renewable energy business directly by the Company. RNEL is a wholly owned subsidiary of the Company. The Scheme is presently pending with the National Company Law Tribunal, Mumbai Bench for approval. Based on a review of the new energy / renewable energy business and investment structure, the Board, at its meeting held on April 21, 2023, has decided that the new energy / renewable energy business should be undertaken through RNEL and the Scheme be withdrawn. This is for your information and dissemination on your website. (As per BSE Announcement Dated on 22/04/2023)
13-Jan-2023 20-Jan-2023 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter / nine months ended December 31 2022. RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve Intimation under Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Issuance of Non-Convertible Debentures (NCDs) - We wish to inform you that it is proposed to consider raising of funds by way of issuance of listed, secured / unsecured, redeemable non-convertible debentures on private placement basis, in one or more tranches / series, at the Board Meeting scheduled to be held on Friday, January 20, 2023. (As Per BSE Announcement Dated on 17/01/2023) In continuation of our letter dated January 13, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 7:00 p.m. In continuation of our intimation dated January 13, 2023 and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. January 20, 2023, has inter alia approved the unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022. Further, in continuation of our intimation dated January 17, 2023 and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. January 20, 2023, has inter alia approved raising of funds through issuance of Non-Convertible Debentures (NCDs) up to Rs. 20,000 crore (Rupees Twenty Thousand Crore only), in one or more tranches / series, on a private placement basis. (As per BSE Announcement Dated on 20/01/2023)
14-Oct-2022 21-Oct-2022 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2022. A presentation to analysts and media on financial results of the Company for the quarter and half-year ended September 30 2022 shall be made on the same day after the meeting. In continuation of our letter dated October 14, 2022 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 7:27 p.m. Scheme of Arrangement inter alia between i) Reliance Industries Limited and its shareholders and creditors, and ii) Reliance Strategic Investments Limited and its shareholders and creditors ('Scheme') (As per BSE Announcement Dated on 21/10/2022)
15-Jul-2022 22-Jul-2022 Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 22 2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2022. A presentation to analysts and media on financial results of the Company for the quarter ended June 30 2022 shall be made on the same day after the meeting. We request you to take the above on record and disseminate the same on your website. In continuation of our letter dated July 15, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. (As Per BSE Announcement Dated on 22.07.2022) We refer to our letter dated May 13, 2021 for payment of First Call and letter dated November 12, 2021 for payment of Second and Final Call in respect of the partly paid-up equity shares of the Company. The Board of Directors of the Company, at its meeting held on July 22, 2022, approved issuance of a 'Final Reminder cum Forfeiture Notice' to the holders of partly paid-up equity shares who have not yet paid the call money (First Call or Second and Final Call or both) informing such holders that in the event of failure to pay the call money along with interest thereon on or before the date specified therein, the partly paid-up equity shares of the Company held by them, including the amount already paid thereon, shall be liable to be forfeited. The 'Final Reminder cum Forfeiture Notice' together with the instructions and Payment Slip, to be sent to the holders of the partly paid-up equity shares, who have not paid the call money, is attached. (As Per BSE Announcement Dated on 01.08.2022)
29-Apr-2022 06-May-2022 Final Dividend RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31 2022 and recommend dividend on equity shares of the Company. Reliance Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has recommended a Dividend of Rs. 8.00 per equity share of Rs. 10/- each for the financial year ended March 31, 2022. In continuation of our letter dated April 29, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: 1. Approved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022, as recommended by the Audit Committee; and 2. Recommended a Dividend of Rs. 8 per equity share of Rs. 10/- each for the financial year ended March 31, 2022. The meeting of the Board of Directors commenced at 5:15 p.m. and concluded at 7:30 p.m. Consolidated and Standalone Audited Financial Results for the quarter / year ended March 31, 2022 The Board of Directors of the Company, at its meeting held on May 6, 2022, approved the Scheme under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. RNEL was incorporated with the object of undertaking new energy / renewable energy initiatives. The Company has since decided that these initiatives will be undertaken in the Company itself. Hence it has been decided to amalgamate RNEL with the Company. The Appointed Date of the Scheme will be June 7, 2021 (date of incorporation). The equity shares of RNEL are not listed on Stock Exchanges. Being a merger of a wholly owned subsidiary with the Company, (i) it is a related party transaction at arm's length; and (ii) no consideration is being paid either in cash or by issue of shares and accordingly, there will be no change in the shareholding pattern of the Company. The Scheme is subject to statutory and regulatory approvals as may be necessary. (As Per BSE Announcement Dated on 06.05.2022) In continuation of our letter dated April 29, 2022 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio / video recording and transcript of the presentation made on May 06, 2022, on Audited Financial Results (Consolidated and Standalone) of the Company for the quarter / year ended March 31, 2022, is available on the Company's website at https://www.ril.com/InvestorRelations/FinancialReporting.aspx (As Per BSE Announcement Dated on 07.05.2022)
13-Jan-2022 21-Jan-2022 Quarterly Results Quarterly Results RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter / nine months ended December 31 , 2021. In continuation of our letter dated January 13, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter/nine months ended December 31, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 5: 15 p. m. and concluded at 7:40 p. m. (As Per BSE Announcement dated on 21.01.2022)
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