Reliance Inf S Regulatory News (RIFS)

10 Jul 2008 07:29

To: RNS

Dated July 3, 2008

 

Sub: Completion of compliance of extinguishment/cancellation/ destruction of total 15,03,002 Equity Shares of

Reliance 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, 2008, 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 June 1, 2008 to June 30, 2008.

 

A. SHARES IN DEMATERIALISED FORM CANCELLED / DESTROYED DURING JUNE 2008:

Name of the Company's A/c No. Date of No. of Equity Shares Depository Participant Extinguishment Extinguished and DP ID No.

 

Reliance Capital Limited 10012246 i. June 13, 2008 i. 10,03,002 DP ID: IN300319 ii. June 28, 2008 ii. 5,00,000 B. SHARES IN PHYSICAL FORM CANCELLED / DESTROYED DURING JUNE, 2008: Nil

 

Sr. No. Registered Folio No. Certificate No. Distinctive No. No. of Equity of Shares Shares Extinguised

 

- - - - -

 

C. TOTAL NO. OF EQUITY SHARES EXTINGUISHED / CANCELLED/ DESTROYED

 

Total Number of Equity Shares 15,03,002

Extinguished (A + B)

 

 We enclose a certified true copy of certificates dated June 16, 2008 and June 30, 2008 of extinguishment / cancellation/ destruction of 10,03,002 and 5,00,000 equity shares respectively, aggregating 15,03,002 equity shares obtained in accordance with the provisions of 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 15,03,002 equity shares are as given below:

 

Equity share capital before the No. of shares extinguished / Equity share capital after the

said extinguishment (No. of cancelled / destroyed said extinguishment (No. of

shares) shares)

 

23,34,73,264 15,03,002 23,19,70,262

 

For Reliance Infrastructure Limited

 

 

Ramesh Shenoy

Company Secretary

 

 

 

CERTIFICATE OF EXTINGUISHMENT OF EQUITY SHARES BOUGHT BACK BY

RELIANCE INFRASTRUCTURE LIMITED ("Company") (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, 2008, 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 for the period June 1, 2008 to June 15, 2008.

 

A. SHARES IN DEMATERIALISED FORM:

 

 

Name of the Company's A/c No. Date of No. of Equity Shares Depository Participant Extinguishment Extinguished and DP ID No.

 

Reliance Capital Limited 10012246 June 13, 2008 10,03,002

DP ID: IN300319

 

 

B. SHARES IN PHYSICAL FORM CANCELLED / DESTROYED: Nil

 

Sr. No. Registered Folio No. Certificate No. Distinctive No. No. of Equity of Shares Shares Extinguised

 

- - - - -

 

C. TOTAL NO. OF EQUITY SHARES EXTINGUISHED

 

TOTAL NUMBER OF EQUITY SHARES EXTINGUISHED (A + B) 10,03,002

 

It is certified that the above equity shares of Reliance Infrastructure Limited were extinguished in compliance with, and according to the provisions of Sub Regulation 1 of Regulation 12 of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998.

 

For Chaturvedi & Shah For Karvy Computershare Private Limited

Chartered Accountants

 

Lalit R Mhalsokar

Partner

Membership No. 103418

 

 

For Reliance Infrastructure Limited

Lalit Jalari S C Gupta Ramesh Shenoy

Whole-time Director Whole-time Director Company Secretary

 

Place : Mumbai

Date : 16.06.2008

 

 

 

 

CERTIFICATE OF EXTINGUISHMENT OF EQUITY SHARES BOUGHT BACK BY

RELIANCE INFRASTRUCTURE LIMITED ("Company") (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, 2008, 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 for the period June 16, 2008 to June 30, 2008.

 

A. SHARES IN DEMATERIALISED FORM:

 

 

Name of the Company's A/c No. Date of No. of Equity Shares Depository Participant Extinguishment Extinguished and DP ID No.

 

Reliance Capital Limited 10012246 June 28, 2008 5,00,000

DP ID: IN300319

 

 

B. SHARES IN PHYSICAL FORM CANCELLED / DESTROYED: Nil

 

Sr. No. Registered Folio No. Certificate No. Distinctive No. No. of Equity of Shares Shares Extinguised

 

- - - - -

 

C. TOTAL NO. OF EQUITY SHARES EXTINGUISHED

 

TOTAL NUMBER OF EQUITY SHARES EXTINGUISHED (A + B) 5,00,000

 

It is certified that the above equity shares of Reliance Infrastructure Limited were extinguished in compliance with, and according to the provisions of Sub Regulation 1 of Regulation 12 of the Securities and Exchange Boared of India (Buyback of Securities) Regulations, 1998.

 

 

For Chaturvedi & Shah For Karvy Computershare Private Limited

Chartered Accountants

 

Lalit R Mhalsokar

Partner

Membership No. 103418

 

 

For Reliance Infrastructure Limited

Lalit Jalari S C Gupta Ramesh Shenoy

Whole-time Director Whole-time Director Company Secretary

 

Place : Mumbai

Date : 30.06.2008

 

 

 

 CERTIFICATE OF EXTINGUISHMENT OF EQUITY SHARES BOUGHT BACK BY

 RELIANCE INFRASTRUCTURE LIMITED ("Company") (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, 2008, 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 for the period June 1, 2008 to June 15, 2008.

 

A. SHARES IN DEMATERIALISED FORM:

 

 

Name of the Company's A/c No. Date of No. of Equity Shares Depository Participant Extinguishment Extinguished and DP ID No.

 

Reliance Capital Limited 10012246 June 13, 2008 10,03,002

DP ID: IN300319

 

 

B. SHARES IN PHYSICAL FORM CANCELLED / DESTROYED: Nil

 

Sr. No. Registered Folio No. Certificate No. Distinctive No. No. of Equity of Shares Shares Extinguised

 

- - - - -

 

C. TOTAL NO. OF EQUITY SHARES EXTINGUISHED

 

TOTAL NUMBER OF EQUITY SHARES EXTINGUISHED (A + B) 10,03,002

 

It is certified that the above equity shares of Reliance Infrastructure Limited were extinguished in compliance with, and according to the provisions of Sub Regulation 1 of Regulation 12 of the Securities and Exchange Boared of India (Buyback of Securities) Regulations, 1998.

 

For Chaturvedi & Shah For Karvy Computershare Private Limited

Chartered Accountants

 

Lalit R Mhalsokar

Partner

Membership No. 103418

 

 

For Reliance Infrastructure Limited

Lalit Jalari S C Gupta Ramesh Shenoy

Whole-time Director Whole-time Director Company Secretary

 

Place : Mumbai

Date : 16.06.2008

 

 

 CERTIFICATE OF EXTINGUISHMENT OF EQUITY SHARES BOUGHT BACK BY

 RELIANCE INFRASTRUCTURE LIMITED ("Company") (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, 2008, 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 for the period June 16, 2008 to June 30, 2008.

 

A. SHARES IN DEMATERIALISED FORM:

 

 

Name of the Company's A/c No. Date of No. of Equity Shares Depository Participant Extinguishment Extinguished and DP ID No.

 

Reliance Capital Limited 10012246 June 28, 2008 5,00,000

DP ID: IN300319

 

 

B. SHARES IN PHYSICAL FORM CANCELLED / DESTROYED: Nil

 

Sr. No. Registered Folio No. Certificate No. Distinctive No. No. of Equity of Shares Shares Extinguised

 

- - - - -

 

C. TOTAL NO. OF EQUITY SHARES EXTINGUISHED

 

TOTAL NUMBER OF EQUITY SHARES EXTINGUISHED (A + B) 5,00,000

 

It is certified that the above equity shares of Reliance Infrastructure Limited were extinguished in compliance with, and according to the provisions of Sub Regulation 1 of Regulation 12 of the Securities and Exchange Boared of India (Buyback of Securities) Regulations, 1998.

 

 

For Chaturvedi & Shah For Karvy Computershare Private Limited

Chartered Accountants

 

Lalit R Mhalsokar

Partner

Membership No. 103418

 

 

For Reliance Infrastructure Limited

Lalit Jalari S C Gupta Ramesh Shenoy

Whole-time Director Whole-time Director Company Secretary

 

Place : Mumbai

Date : 30.06.2008

 

 

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