Reliance Inf S Regulatory News (RIFS)

8 Apr 2008 07:00

Reliance Energy Ld07 April 2008 Sub: Completion and compliance of extinguishment /cancellation / destruction of total NII Equity Shares of Reliance Energy Limited Pursuant to the Public Notice cum Announcement dated March 6, 2008 and theCorrigendum to the Public Notice cum Announcement dated March 21, 2008, theCompany commenced from March 25, 2008 its Scheme of Buyback of Equity Shares ofthe face value of Rs. 10/- each fully paid-up, from its shareholders. Thefollowing are the details of the equity shares so bought back and extinguishedupto March 31, 2008. A. SHARES IN DEMATERIALISED FORM EXISTING ON March 31, 2008: Nil Name of the Company's Date of No. of Equity SharesDepository A/c No. Extinguishment ExtinguishedParticipant and DP ID No. - - - - B. SHARES IN PHYSICAL FORM CANCELLED / DESTROYED ON March 31, 2008: Nil Sr.No. Registered Folio Certificate No. Distinctive No. of Equity No. No. of Shares Shares Extinguished - - - - C. TOTAL NO. OF EQUITY SHARES EXTINGUISHED / CANCELLED / DESTROYED Total Number of Equity Shares Nil Extinguished (A + B) We enclose a certified true copy of certificate dated April 01, 2008 ofextinguishment / cancellation / destruction of nil Equity Shares obtained inaccordance with the provisions regulation 12 of the Securities and ExchangeBoard of India (Buyback of Securities) Regulations, 1998. Kindly take the sameon record. The details of share capital after extinguishment of Nil Equity shares are as given below: Equity share capital No. of shares Equity share before the said extinguished / capital after theextinguishment (No. of cancelled / destroyed said extinguishmentshares) (No. of shares) 236,530,262 Nil 236,530,262 CERFICIFATE OF EXTINGUISHMENT OF EQUITY SHARES BOUGHT BACK BY THE RELIANCE ENERGY LIMITED ("Company") Pursuant to the Public Notice cum Announcement dated March 6, 2008 and the Corrigendum to the Public Notice cum Announcement dated March 21, 2008, the Company commenced from March 25, 2008 its Scheme of Buyback of Equity Shares ofthe face value of Rs. 10/- each fully paid-up from its shareholders. Thefollowing are the details of the equity shares so bought back and extinguishedupto March 31, 2008. A. SHARES IN DEMATERIALISED FORM: Nil Name of the Company's Date of No. of Equity Depository Participant A/c.No. Extinguishment Sharesand DP ID No. Extinguished - - - - B. SHARES IN PHYSICAL FORM CANCELLED/DESTROYED: Nil S.No. Registered Certificate No. Distinctive No. No. of Equity of Shares Shares Extinguished - - - - - c. TOTAL NO. OF EQUITY SHARES EXTINGUISHED TOTAL NUMBER OF EQUITY SHARES EXTINGUISHED (A+B) Nil It is certified that the above equity shares of Reliance Energy Limited wereextinguished in compliance with, and according to the provisions of SubRegulation 1 of Regulation 12 of the Securities and Exchange Board of India(Buyback of Securities) Regulations, 1998. This information is provided by RNS The company news service from the London Stock Exchange