Reliance Power informs about audited financial results

Reliance Power Ltd. | Power Generation/Distribution | Power | BSE: 532939 | NSE: RPOWER

25 May 2024 Evaluate

Further to letters dated May 18, 2024 and May 22, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Reliance Power has enclosed the Statement of Audited Financial Results (both Consolidated and Stand-alone) for the quarter and financial year ended March 31, 2024 along with Auditor’s Report and Statement of Impact of audit qualifications on consolidated financial results and Auditor’s Report with the unmodified opinions on the standalone financial results. The above financial results were approved by the Board of Directors (the Board) at its meeting held today i.e. on May 25, 2024. Summary of the Financial Results will be published in newspapers as required under the Listing Regulations. In terms of Clause 6.9 of Chapter VII of SEBI Master Circular dated July 11, 2023, the Board reviewed and noted the delay of one day in compliance with the Regulation 60(2) of the Listing Regulations during March 2021 and fine imposed by BSE of Rs 10,000 which is duly paid by the Company on March 04, 2024 and that no further compliance is required in this regard. Further, pursuant to Regulation 30 of the Listing Regulations, the Board at their meeting held today has also approved to seek enabling authorisations of members for issuance of (i) Foreign Currency Convertible Bonds; and (ii) securities through Qualified Institutional Placement. These shall be in terms of the applicable rules, regulations, guidelines and laws including Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and shall be subject to all permissions, sanctions and approvals as may be necessary under the applicable laws. The requisite disclosure, pursuant to Para A of Part A of Schedule Ill of Regulation 30 of the Listing Regulations read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure 'A'. The meeting of the Board of Directors of the Company commenced at 09.30 AM and concluded at 10:55 AM.

The above information is a part of company’s filings submitted to BSE.

Reliance Power Share Price

28.72 -0.41 (-1.41%)

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