Reliance Infrastructure Limited | ||
CIN : L75100MH1929PLC001530 | Tel: +91 22 4303 1000 | |
Regd. Office: | Fax: +91 22 4303 4662 | |
Reliance Centre, Ground Floor, | www.rinfra.com | |
19, Walchand Hirachand Marg, | ||
Ballard Estate, Mumbai 400 001 | ||
June 3, 2022 | ||
BSE Limited | National Stock Exchange of India Ltd. | |
Phiroze Jeejeebhoy Towers | Exchange Plaza, C/1, Block G | |
Dalal Street, Fort, | Bandra - Kurla Complex, Bandra (East) | |
Mumbai 400 001 | Mumbai 400 051 | |
BSE Scrip Code: 500390 | NSE Symbol: RELINFRA |
Dear Sirs,
Sub.: Outcome of Board Meeting
Further to our letter dated May 31, 2022 and pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors at its meeting held today has approved, inter alia, raising of additional long term resources by issue of Foreign Currency Convertible Bonds and/or other similar securities as may be permitted under applicable laws including determination of the issue price, if any, and to seek members' approval for partial modification of the resolution passed on July 6, 2021.
The above shall be in compliance with the applicable rules, regulations, guidelines and laws and shall be subject to all permissions, sanctions and approvals as may be necessary under the applicable laws.
The requisite further disclosure, pursuant to Para A of Part A of Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, is enclosed as Annexure 'A'.
The meeting of the Board of Directors of the Company commenced at 5.30 P.M. and concluded at 7.30 P.M.
Thanking you
Yours faithfully,
For Reliance Infrastructure Limited
Paresh Rathod
Company Secretary
Encl.: As above
Annexure A
Disclosure pursuant to Para A of Part A of Schedule III of Regulation 30 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulation, 2015
FCCB:
Sr. | Requirement of Disclosure | Details | ||
No. | ||||
a. | Type of securities proposed to be | : | Foreign Currency Convertible | Bonds |
issued | (FCCBs). | |||
b. | Type of issuance | : | International offering through | private |
placement basis or any other mode or | ||||
manner as may be decided by the | ||||
Board. | ||||
c. | Total number of securities | : | FCCBs upto US$ 500,000,000 | |
proposed to be issued or the total | ||||
amount for which the securities | ||||
will be issued |
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Reliance Infrastructure Limited published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 15:11:08 UTC.