EGM Date: 30 Sep 2022
The Notice convening Extraordinary General Meeting of the Members of the Company scheduled to be held on Friday, September 30, 2022 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed. The Company will provide to its Members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ('e-voting'). The detailed process to join meeting through VC / OAVM and e-voting, is set out in Notice.
In continuation of our earlier intimation dated September 30, 2022 of the voting results relating to the Extraordinary General Meeting of the Company held on September 30, 2022,and subsequent re-opening of remote e-voting from 10.00 AM (IST) on Friday, October 7, 2022 to 5.00 PM (IST) on Saturday, October 8, 2022, we hereby inform that the Resolution No. 1 for 'Issue of Equity Shares and/or Warrants on Preferential Basis', as per Notice dated September 8, 2022 for the Extraordinary General Meeting, has been passed with the requisite majority and is deemed to be passed on the date of the EGM i.e. on September 30, 2022. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the details of the voting results for Resolution No. 1 as stated above.
(As Per BSE Announcement Dated 08.10.2022)
With reference to the query relating to the intimation to shareholders regarding the addendum to the valuation report, we submit as under: 1. The Valuation Report along with an Addendum thereto both dated September 8, 2022, obtained by the Company in compliance with the provisions of Section 166A of the SEBI (ICDR) Regulations, has been posted and is available on the website of the Company at www.reliancepower.co.in 2. Further emails intimation informing the above fact has also been sent to the shareholders informing that the valuation reports as stated above has been posted and is available on the website of the Company from where they may access the same. A copy of the said email is attached as per Annexure. Considering the above steps taken by the Company due compliance of the provisions of all the applicable statutes have duly been complied.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the Extra Ordinary General Meeting held on Friday, September 30, 2022.
(As Per BSE Announcement dated on 30.09.2022)