| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2024 | 15 Apr 2024 |
| 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) | ||
| Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
| 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. | ||
| Board Meeting | 19 Jan 2024 | 12 Jan 2024 |
| 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 Auditors 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 Auditors 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 Auditors 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 Auditors 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) | ||
| Board Meeting | 27 Oct 2023 | 20 Oct 2023 |
| 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 Auditors Review Report. (As Per BSE Announcement dated on 27.10.2023) | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| 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. | ||
| Board Meeting | 21 Jul 2023 | 14 Jul 2023 |
| 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) | ||
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