Reliance Inf S Regulatory News (RIFS)

6 May 2008 18:25

Reliance Infrastructure Limited06 May 2008 Sub: Completion and compliance of extinguishment/cancellation/destruction of total 20,38,551 Equity Shares ofReliance Infrastructure Limited (formerly Reliance Energy Limited) Pursuant to the Public Notice cum Announcement dated March 6, 2008 and the Corrigendum to the Public Notice cum Announcement dated March 21, 2003, the Company commenced from March 25, 2008 its Scheme of Buyback of Equity Shares of the face value of Rs.10 each fully paid-up, from its shareholders. The following are the details of the equity shares so bought back and extinguished from April 1, 2003 to April 30, 2008. A. SHARES IN DEMATERIALISED FORM EXISTING ON April 30, 2008: Nil Name of the Depository Participant and DP ID No. Company's A/c No, Date of Extinguishment No. of Equity Shares Extinguished Reliance Capital Limited DP ID: IN1300319 10012246 i. April 1, 2008 i. 249,070 ii. April 4, 2008 ii. 580,670 iii. April 11, 2008 iii. 950,260 iv. April 22, 2008 iv. 253,551 B. SHARES IN PHYSICAL FORM CANCELLED/DESTROYED ON March 31, 2008: Sr.No Registered Folio Certificate No. Distinctive No. of Shares No. of Equity Shares Extinguished No.- - - - - TOTAL NO. OF EQUITY SHARES EXTINGUISHED / CANCELLED / DESTROYED Total Number of Equity Shares Extinguished (A + B) 20,38,551 We enclose a certified true copy of certificates dated April 07, 2003, April 11, 2008, April 17, 2003 and April 24, 2008of extinguishment / cancellation / destruction of 249,070, 580,670, 950,260 and 258,551 equity shares respectively, aggregating 20,38,551 Equity Shares obtained in accordance with the provisions regulation 12 of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998. Kindly take the same on record. The details, of share capital after extinguishment of Nil Equity shares are as given below: Equity share capital before the No. of shares extinguished / Equity share capital after thesaid extinguishment (No. of shares) cancelled / destroyed said extinguishment (No. of shares). 23,65,30,262. 20,38,551 .23,44,91.711 For Reliance Infrastructure Limited This information is provided by RNS The company news service from the London Stock Exchange