Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, Reliance Infrastructure has informed that the members of the Company have duly approved the Special Resolutions as specified in the Postal Ballot notice dated June 6, 2021 through e-voting and voting through Postal Ballot for: Issue of Equity Shares and / or warrants on Preferential Basis and ii. Issue of Foreign Currency Convertible Bonds. Shri Anil Lohia, Partner, Dayal & Lohia, Chartered Accountants, appointed as the Scrutinizer by the Board of Directors of the Company has submitted report dated July 6, 2021 on e-voting and voting through Postal Ballot. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Media Release being issued on above is also enclosed. Bring this information to the notice of the members.
The above information is a part of company’s filings submitted to BSE.
