Reliance Inf S Regulatory News (RIFS)

3 Apr 2006 07:00

Reliance Energy Ld01 April 2006 31st March, 2006 The General Manager National Stock Exchange of India Ltd.Bombay Stock Exchange Exchange Plaza, 5th FloorCorporate Relationship Dept. Plot No.C/1, G Block1st Floor, New Trading Ring Bandra-Kurla ComplexRotunda Building, P J Towers Bandra (East)Dalal Street, Fort Mumbai 400 051Mumbai 400 001 Telephone : 2659 8235/36, 2659 8100/14Telephone : 2272 1121/ 1122 Facsimile : 2659 8237/38Facsimile : 2272 2037/2039/2041/2061/3719 Dear Sirs, Sub : Allotment of 1,04,16,000 Equity Shares of Rs.10 each on conversion ofWarrants This is to inform you the Committee of Directors of the Company at its meetingheld today, the 31st March 2006, has allotted 1,04,16,000 equity shares of Rs.10 each for cash at a price of Rs.573 (including a premium of Rs. 563) per Shareto the Promoters, against the outstanding warrants issued on 2nd August, 2005.These Shares will be subject to lock in upto 1st August, 2006. Consequent upon the said allotment, the paid-up Capital of the Company standsincreased to 21,23,20,251 fully paid up equity shares of Rs.10 each and the networth will increase to approximately Rs.6,954 crore. We will forward the application for listing of these shares in due course. Kindly take this disclosure on your record. Yours faithfullyFor Reliance Energy Limited Ramesh ShenoyCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange