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EX-DatePurpose
30 06 2021 Quarterly Results & Audited Results
14 08 2021 Quarterly Results
04 09 2021 Inter alia, to consider and approve Board Meeting for AGM related discussion on 4th September
14 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 Quarterly Results
30 08 2022 Inter alia, to consider :- 1. To consider and approve the Directors Report along with all necessary annexure thereot, Management Discussion Analysis and Corporate Covernance Report for the FY 2021-22. 2. To recommend to members for re-appointment of Mrs. Renu Bothra (DIN: 01986653) Director, who is retiring by rotation and being eligible offered himself for re-appointment. 3. To consider and approve the Limit of Related Party Transaction and obtain menbers approval in upcoming Annual General Meeting of the Company. 4 To Consider and fix day, date, timeand mode of 30th Annual General Meeting of the Company. 5. Toconsi?cr and fix the date ?or ciosure of Regisi?r of vicmbers and Transfcr Bovks. 6. To appoint Scrutinizer for conducting e-voting and poll process for 30thAnnual General Meeting of the Company. 7. To take note on status of St?tutory Registers mainta 8. To approve Authorizationsto the ManagingDirector and Director to be responsible for conduct 3 AGM and entire voting, process includig e-voting. 9. To Consider and approve Notice of 30th Annual General Meeting of the Company. 10. Any other business with permission of the Chairperson
14 11 2022 Quarterly Results
10 02 2023 Quarterly Results
30 05 2023 Quarterly Results & Audited Results
14 08 2023 Quarterly Results
10 11 2023 Quarterly Results
13 02 2024 Quarterly Results
13 11 2024 Quarterly Results
14 11 2024 Quarterly Results (Revised)
13 02 2025 Quarterly Results
30 05 2025 Audited Results
13 08 2025 Quarterly Results
13 08 2025 Quarterly Results(Cancelled) (Cancelled)
14 08 2025 Quarterly Results
13 11 2025 Quarterly Results
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results
29 05 2026 Quarterly Results & Audited Results
30 05 2026 Audited Results & Quarterly Results
10 07 2026 Inter alia, to transact the following Matters: The Board is expected to consider and transact the following business: 1. To take on records and approve the Resignation tendered by Statutory Auditors of the Company. 2. To consider and discuss the proposal for the appointment of the Statutory Auditor of the Company to fill the casual vacancy, subject to the approval of the shareholders. 3. To Consider and discussed the proposal for Appointment of Company Secretary of the company. 4, Any other matters with the permission of chairman.
14 08 2026 Quarterly Results
07 09 2026 A.G.M.

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