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up-arrow 130.95 0.00(0.00%)

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Book Closure

From Date To Date Announcement
29-Sep-2009 NA Reliance Industries Ltd has informed BSE that 'The Board of Directors of the Company have fixed September 29, 2009 as the 'Record Date' for the purpose of determining the shareholders of Reliance Petroleum Ltd ('RPL / Transferor Company') who will be entitled to receive Equity Shares of the Company in terms of the Scheme of Amalgamation of RPL with the Company (the Scheme).
24-Jul-2009 NA Reliance Petroleum Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2009, inter alia, for approving Unaudited Financial Results of the Company for the quarter ended June 30, 2009 (Q1).
23-Apr-2009 NA Reliance Petroleum Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2009, inter alia, for approving Unaudited Financial Results of the Company for the quarter ended March 31, 2009.
09-Apr-2009 NA Reliance Petroleum Ltd has informed BSE that by an Order made on March 05, 2009, the High Court of Gujarat at Ahmedabad has directed that, separate meeting of the Equity Shareholders, Secured Creditors (Class 1) (Class 2) and Unsecured Creditors of the Company be convened and held on April 09, 2009, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation of Reliance Petroleum Ltd with Reliance Industries Ltd. Reliance Petroleum Ltd has informed BSE regarding a Media Release dated April 13, 2009 titled "Merger of Reliance Petroleum Ltd with Reliance Industries Ltd Approved by Shareholders and Creditors" Media Release : "The shareholders and the creditors of Reliance Petroleum Ltd (RPL) approved the Scheme of Amalgamation of RPL with Reliance Industries Ltd (RIL). In the Court convened Meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors of RPL held on April 09, 2009, 99.745% of the shareholders present in person / proxies, representing 99.9999% of the total value of the equity shares held by them, voted in favour of the Scheme of Amalgamation. Shareholders representing 0.0001% of the total value of shares voted against the Scheme. 100% of the Secured and Unsecured Creditors present in person / proxies voted in favour of the Scheme of Amalgamation." (As Per BSE Announcement Dated on 13/04/2009)
02-Mar-2009 NA Reliance Petroleum Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 02, 2009, inter alia, to consider and recommend the amalgamation of the Company with Reliance Industries Ltd. Reliance Petroleum Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2009, inter alia, has approved a Scheme of Amalgamation ("the Scheme") of the Company with Reliance Industries Ltd (the "Transferee Company") under the provisions of Sections 391 to 394 of the Companies Act, 1956. The Scheme shall be subject to necessary approvals of shareholders and creditors and sanctions of the Hon'ble High Court of Judicature at Bombay and the Hon'ble High Court of Gujarat at Ahmedabad. The Appointed Date of the amalgamation is April 01, 2008. Upon completion of the amalgamation, shareholders of the Company will receive 1 fully paid equity share of Rs 10 each of Reliance Industries Ltd for every 16 fully paid equity shares of Rs 10 each of the Company held by them on the record date to be fixed by the Transferee Company. (As Per BSE Announcement Website dated on 02.03.2009)

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