February 26, 2021

BSE Limited

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers,

Exchange Plaza,

Dalal Street,

Plot No. C/1, G Block, Bandra - Kurla Complex,

Mumbai 400 001

Bandra (East),

Mumbai 400 051

Scrip Code: 500325 / 890147

Trading Symbol: RELIANCE / RELIANCEPP

Dear Sirs,

Sub: Meetings of equity shareholders, secured creditors and unsecured creditors of the

Company

Ref:In the matter of the Scheme of Arrangement between Reliance Industries Limited & its Shareholders and Creditors and Reliance O2C Limited & its Shareholders and Creditors

1. This is to inform that by an Order dated February 11, 2021 ("Tribunal Order"), the Mumbai

Bench of the Hon'ble National Company Law Tribunal ("Tribunal") has directed meeting to be held of the equity shareholders, secured creditors and unsecured creditors of the Company.

2.

In pursuance of the Tribunal Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 (the Act) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), further notice is hereby given that meetings of the equity shareholders, secured creditors and unsecured creditors of the Company will be held through video conferencing ("VC") / other audio visual means ("OAVM") as under:

Meeting of

Date of meetings

Time of meetings

Equity shareholders

Wednesday, 31, 2021

March

2.00 p.m. IST

Secured creditors

Wednesday, 31, 2021

March

10.30 a.m. IST

Unsecured creditors

Wednesday, 31, 2021

March

12.00 noon IST

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

3. The details such as manner of (i) casting vote through e-voting and (ii) attending the meeting through VC / OAVM have been set out in the Notice of the respective meetings.

  • 4. An equity shareholder, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, i.e., Wednesday, March 24, 2021 only shall be entitled to exercise his/her/its voting rights on the resolution proposed in the notice and attend the meeting of the equity shareholders. Voting rights of a equity shareholder / beneficial owner (in case of electronic shareholding) shall be in proportion to his/her/its shareholding in the paid-up equity share capital of the

  • Company as on the cut-off date, i.e., Wednesday, March 24, 2021.

  • 5. A secured creditor and/ or unsecured creditor, as the case maybe, whose name appears in the list of secured creditors or unsecured creditors of the Company, as the case maybe, as on the cut-off date, i.e., Sunday, February 28, 2021 only shall be entitled to exercise his/her/its voting rights on the resolution proposed in the notice and attend the meetings of secured creditors and/ or unsecured creditors, as the case maybe. Voting rights of a secured creditor / unsecured creditor shall be in proportion to the outstanding amount due by the Company as on the cut-off date, i.e. Sunday, February 28, 2021.

  • 6. Copy of the Notice and Statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Act read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, of the aforesaid three meetings are attached.

You are requested to disseminate the above intimation on your website.

Thanking you,

Yours faithfully,

For Reliance Industries Limited

Savithri Parekh

Joint Company Secretary and Compliance Officer

Copy to:

The Luxembourg Stock Exchange

Singapore Stock Exchange

Societe de la Bourse de Luxembourg

2 Shenton Way, #19- 00 SGX Centre 1,

35A boulevard Joseph II

Singapore 068804

B P 165, L-2011 Luxembourg

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

RELIANCE INDUSTRIES LIMITED

CIN: L17110MH1973PLC019786

Registered O ce: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai 400 021, Maharashtra

Phone: +91-22-3555 5000; Fax: +91-22-2204 2268

Email:investor.relations@ril.com | Website: www.ril.com

NOTICE CONVENING MEETING OF EQUITY SHAREHOLDERS OF

RELIANCE INDUSTRIES LIMITED PURSUANT TO ORDER DATED FEBRUARY 11, 2021 OF

THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH

MEETING

Day

Wednesday

Date

March 31, 2021

Time

2.00 p.m. (IST )

Mode of meeting

Through video conferencing / other audio-visual means

Cut-o date for e-voting

Wednesday, March 24, 2021

Remote e-voting start date and time

Friday, March 26, 2021 at 9.00 a.m. (IST)

Remote e-voting end date and time

Tuesday, March 30, 2021 at 5.00 p.m. (IST)

Sr. No.

Contents

Page Nos.

1.

Notice of meeting of equity shareholders of Reliance Industries Limited ("Notice")

A-3

2.

Statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Companies Act, 2013 ("Act") and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ("CAA Rules")

A-10

3.

Annexure I

Scheme of Arrangement between Reliance Industries Limited ("Transferor Company" or "Company") & its shareholders and creditors and Reliance O2C Limited ("Transferee Company") & its shareholders and creditors ("Scheme")

B-1

4.

Annexure II

Consolidated and standalone unaudited nancial results (limited reviewed) for the quarter and half year ended September 30, 2020 of the Company

B-14

5.

Annexure III

Consolidated and standalone unaudited nancial results (limited reviewed) for the quarter and nine months ended December 31, 2020 of the Company

B-45

6.

Annexure IV

Standalone unaudited nancial results (limited reviewed) for the quarter and nine months ended December 31, 2020 of the Transferee Company

B-68

7.

Annexure V

Report of the Board of Directors of the Company, pursuant to Section 232(2)(c) of the Act

B-72

8.

Annexure VI

Report of the Board of Directors of the Transferee Company, pursuant to Section 232(2)(c) of the Act

B-75

9.

Annexure VII

Observation letter provided by BSE Limited ("BSE") on the Scheme

B-77

Sr. No.

Contents

Page Nos.

10.

Annexure VIII

Observation letter provided by National Stock Exchange of India Limited ("NSE") on the Scheme

B-79

11.

Annexure IX

Complaints report submitted by the Company to BSE

B-81

12.

Annexure X

Complaints report submitted by the Company to NSE

B-83

13.

Annexure XI

Statement of Computation of Tax Net Worth of O2C Undertaking of the Company as on September 30, 2020 along with the report dated December 16, 2020 issued by M/s. DTS & Associates LLP, Chartered Accountants

B-85

14.

Annexure XII

Details of ongoing adjudication & recovery proceedings, prosecution initiated, and all other enforcement action taken against the Company, its promoters and directors

B-89

15.

Annexure XIII

Information in the format prescribed for abridged prospectus pertaining to the unlisted entity i.e. Transferee Company involved in the Scheme as speci ed in Part E of Schedule VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("ICDR Regulations")

B-91

The Notice of the Meeting, Statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Act and Rule 6 of the CAA Rules (page nos. A-1 to A-24) and Annexure I to Annexure XIII (page nos. B-1 to B-104) constitute a single and complete set of documents and should be read together as they form an integral part of this document.

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Reliance Industries Ltd. published this content on 26 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 February 2021 19:23:06 UTC.