Reliance Industrial Infrastructure Ltd. - Reg. 34 (1) Annual Report

This is to inform that the Thirty-first Annual General Meeting of the members of the Company will be held on Wednesday, 28th August, 2019 at 11:00 a.m. (I.S.T.) at 2nd Floor, Babubhai Chinai Committee Room, IMC Chamber of Commerce and Industry, IMC Marg, Churchgate, Mumbai - 400 020 ("Annual General Meeting"). The Annual Report for the financial year 2018-19, including the Notice convening the Annual General Meeting, is attached.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 e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached. The Company has fixed Wednesday, August 21, 2019 as the Record Date for the purpose of determining the members eligible to vote on all resolutions set out in the Notice.

Pdf Link: Reliance Industrial Infrastructure Ltd. - Reg. 34 (1) Annual Report

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