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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 18 Apr 2025 |
| Reliance Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve a. the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2025; b. raising of funds by way of issuance of listed secured / unsecured redeemable non-convertible debentures on private placement basis in one or more tranches. ii. recommend dividend on equity shares of the Company for the financial year ended March 31 2025. In continuation of our letter dated April 18, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: i. approved the Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2025 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2025, as recommended by the Audit Committee; ii. approved raising of funds through issuance of listed, secured / unsecured, redeemable non-convertible debentures up to Rs. 25,000 crore (Rupees Twenty Five Thousand Crore only), in one or more tranches, on private placement basis; and iii. recommended a dividend of Rs. 5.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 25/04/2025) | ||
| Board Meeting | 16 Jan 2025 | 9 Jan 2025 |
| Quarterly Results Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2024, are attached. (As Per Bse Announcement Dated on 16.01.2025) | ||
| Board Meeting | 14 Oct 2024 | 7 Oct 2024 |
| 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. | ||
| Board Meeting | 5 Sep 2024 | 29 Aug 2024 |
| 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) | ||
| Board Meeting | 19 Jul 2024 | 11 Jul 2024 |
| 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) | ||
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