March 11, 2022 | |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers | Exchange Plaza, Plot No. C/1, G Block, |
Dalal Street | Bandra-Kurla Complex, Bandra (East) |
Mumbai 400 001 | Mumbai 400 051 |
Scrip Code: 500325 | Trading Symbol: RELIANCE |
Dear Sirs,
Sub: Disclosure of Voting Result (remote e-voting and e-voting at the Meeting) in respect of meeting of Equity Shareholders of the Company held on March 9, 2022
In continuation of our letter dated March 10, 2022 in respect of the meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 9, 2022, please find the details of voting result in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting).
You are requested to take the same on record and disseminate on your website.
Thanking you,
Yours faithfully,
For Reliance Industries Limited
Savithri Parekh
Company Secretary and
Compliance Officer
Copy to: | |
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Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai- 400 021, India
Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail:investor.relations@ril.com, Website: www.ril.com
CIN- L17110MH1973PLC019786
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RELIANCE INDUSTRIES LIMITED
Voting Results
Date of the AGM/EGM/NCLT Convened Meeting: | March 9, 2022 |
Total number of shareholders on record date( i.e., March 02, 2022 - cut-off date for voting purpose): | 33 64 998 |
No. of shareholders present in the meeting either in person or through proxy: | |
Promoters and Promoter Group: | Not Applicable |
Public: | |
No. of Shareholders attended the meeting through Video Conferencing: | |
Promoters and Promoter Group: | 47 |
Public: | 176 |
Agenda-wise disclosure
The Mode of voting for the resolution was remote e-voting and e-voting at the Meeting.
To consider and approve the proposed Scheme of Arrangement between Reliance Industries Limited & its shareholders and creditors and Reliance Syngas Limited & its shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended from time to time
Whether promoter/ promoter group are interested in the agenda/resolution? : | No | |||||||
No. of shares held | No. of votes polled | % of Votes Polled | No. of Votes - | No. of Votes | % of Votes in | % of Votes against | ||
on outstanding | favour on votes | |||||||
Category | Mode of Voting | # | $ | in favour | - against | on votes polled | ||
shares | polled | |||||||
(1) | (2) | (3)=[(2)/(1)]* 100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
E-Voting | 332 27 48 048 | 332 27 48 048 | 100.0000 | 332 27 48 048 | 0 | 100.0000 | 0.0000 | |
Promoter and Promoter Group | Poll | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. |
Postal Ballot (if applicable) | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. | |
Total | 332 27 48 048 | 332 27 48 048 | 100.0000 | 332 27 48 048 | 0 | 100.0000 | 0.0000 | |
E-Voting | 252 32 72 275 | 226 95 10 764 | 89.9432 | 226 94 98 660 | 12 104 | 99.9995 | 0.0005 | |
Public- Institutions ## | Poll | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. |
Postal Ballot (if applicable) | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. | |
Total | 252 32 72 275 | 226 95 10 764 | 89.9432 | 226 94 98 660 | 12 104 | 99.9995 | 0.0005 | |
E-Voting | 91 87 69 342 | 23 08 58 352 | 25.1269 | 23 08 10 057 | 48 295 | 99.9791 | 0.0209 | |
Public- Non Institutions ### | Poll | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. |
Postal Ballot (if applicable) | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. | N.A. | |
Total | 91 87 69 342 | 23 08 58 352 | 25.1269 | 23 08 10 057 | 48 295 | 99.9791 | 0.0209 | |
Total | 676 47 89 665 | 582 31 17 164 | 86.0798 | 582 30 56 765 | 60 399 | 99.9990 | 0.0010 |
- (1) Represents No. of voting rights and (2) Includes voting rights on shares held in the Unclaimed Suspense Account (on which voting rights are frozen pursuant to Regulation 39(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule VI thereto) and shares held by Investor Education and Protection Fund (IEPF) Authority (on which voting rights are frozen pursuant to Rule 6(6) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended).
## Includes voting rights on shares held by 'Central Government/ State Government(s)/ President of India'.
- ## Includes voting shares held by 'Custodians against which Depository Receipts have been issued'.
$ Represents valid votes polled
Note: The aforesaid resolution has been passed with requisite majority. The Scrutinizer's Report is attached.
For Reliance Industries Limited
Savithri Parekh
Company Secretary and
Compliance Officer
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Reliance Industries Ltd. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 13:49:08 UTC.