Reliance Inf S Regulatory News (RIFS)

15 Jan 2007 12:16

Reliance Energy Ld15 January 2007 Letter to: RNSDated: 9th January 2007 Sub: Postal Ballot Notice Pursuant to sub-clause (a) of Clause 31 of the Listing Agreement with the IndianStock Exchanges, we forward herewith three copies of Notice published in FreePress Journal in English and Navshakti in Marathi both published from Mumbai on9th January, 2007 in terms of Section 192A of the Companies Act, 1956 declaringthe results of voting through Postal Ballot. NOTICE TO MEMBERS Members are hereby informed that the company has on 8th January, 2007 declared the results of voting through postal ballot as given below under Section 192A of the Companies Act, 1956, cast by the members of the Company in respect of the business mentioned in the Notice dated 28th November, 2006. The following resolutions have been passed requisite majority. Resolution Description. No. 1 Special Resolution for issue of securities under Employee Stock Option Scheme (ESOS) pursuant to Section 81 (1A) of the Companies Act, 1956. 2 Special Resolution for issue of securities under the Employee Stock Option Scheme (ESOS) to the employees and directors of the holding company and subsidiary companies pursuant to Section 81(1A) of the Companies Act, 1956. 3 Special Resolution for payment of commission to Director(s) who are neither in the whole-time employment nor managing director(s) pursuant to Section 309(4) of the Companies Act, 1956. 4 Special Resolution for alternation of Articles of Association pursuant to Section 31 of the Companies Act, 1956. For Reliance Energy Limited Place: Mumbai Ramesh Shenoy Date: 8th January 2007 Vice President& Company Secretary This information is provided by RNS The company news service from the London Stock Exchange