RNRL

News Verification : The media had reports on September 21, 2007 that Reliance Natural Resources Limited has applied to Petroleum and Natural Gas Regulatory Board for setting up city gas distribution projects in Mumbai, Delhi, Noida and Gurgaon. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reliance Natural Resources Limited has vide its letter inter-alia stated, "We wish to clarify that our affiliate company, Rel

News Verification : The media had reports that Reliance Natural Resources Limited has applied to Petroleum and Natural Gas Regulatory Board for setting up city gas distribution projects in Mumbai, Delhi, Noida and Gurgaon. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Reliance Natural Resources Limited.

Reliance Natural Resources Limited has informed the Exchange that "The Members of the Company at the 7th Annual General Meeting held on July 10, 2007, have approved all the businesses as specified in the notice convening the meeting viz: (1) Adoption of audited Balance Sheet as at March 31, 2007, Profit and Loss Account for the period ended on that date and the Reports of the Board of Directors' and Auditors' thereon. (2) Appointment of M/s. Pathak H D & Associates, Chartered Accountants as auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conc

Reliance Natural Resources Limited has informed the Exchange regarding a press release dated July 18, 2007, titled "Reliance Natural Resources Reports Net Profit of Rs 15 Crore (US$ 3.7 Million) For The Quarter - An Increase of Over 269% ". The details of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rnrl_MR_180707.zip target=NEW> For more details click here.</a>

Reliance Natural Resources Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 2660.71 lacs for quarter ending on 30-JUN-2007 against Rs. 1273.83 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 1504.78 lacs for the quarter ending on 30-JUN-2007 against Rs. 407.35 lacs for the quarter ending on 30-JUN-2006.

Reliance Natural Resources Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on July 10, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RNRL_AGMNotice.zip target=NEW> For more details click here.</a>

Reliance Natural Resources Limited has submitted to the Exchange a copy of the Statement of Appropriations in respect of Financial Year 2006-2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rnrl_cl20_250407.zip target=NEW> For more details click here.</a>

Reliance Natural Resources Limited has informed the Exchange that the Company has fixed the Book Closure from June 30, 2007 to July 10, 2007 for the purpose of determining the entitlement for attending the Annual General Meeting. Further, the Annual General Meeting of the Company will be held on July 10, 2007.

Reliance Natural Resources Limited has informed the Exchange that: "We have designated following dedicated email id for the redressal of Investor Grievances of our company: E-mail ID: RNRL.investor@relianceada.com".

Reliance Natural Resources Limited has informed the Exchange that "The Committee of Directors of the Company vide circular resolution dated 29th March, 2007, has allotted 13,00,00,000 equity shares of Rs.5 each for cash at a price of Rs.25.65 (including a premium of Rs.20.65) per Share to AAA Power Systems (Global) Pvt. Ltd, against the outstanding warrants issued on 28th April, 2006. These Shares will be subject to lock in up to 27th April, 2009. Consequent upon the said allotment, the paid-up Capital of the Company stands increased to 147,31,30,422 fully paid up equity shares of Rs.5 each".

Reliance Natural Resources Limited has informed the Exchange that: "In response to the bids invited by Government of India for award of exploration blocks under the NELP-VI Round, the consortium of Reliance Energy Limited, Reliance Natural Resources Limited, Naftogaz India Ltd. and GeoPetrol Inc. has on 2nd March, 2007 been awarded one onland block in Mizoram. The block is located in the north-eastern region of India where many gas fields have been discovered. The block has an area of 3,619 sq.km. and has so far not been explored for hydrocarbons".

Reliance Natural Resources Limited has informed the Exchange that (1) Reliance Natural Resources Limited (RNRL) on November 07,2006 signed Contract with Ministry of Petroleum and Natural Gas (MoPNG) for exploration and production of four Coal Bed Methane (CBM) blocks. (2) The consortium led by RNRL has been awarded following four CBM blocks by MoPNG, covering an acreage of 3266 sq. kms.: a) BS (4)-CBM-2005/III in Rajasthan; b) BS (5)-CBM-2005/III in Rajasthan; c) KG (E)-CBM-2005/III in Andhra Pradesh and (d) SP (North)-CBM-2005/III in Madhya Pradesh. (3) The committed minimum work programme co

Reliance Natural Resources Limited had informed the Exchange regarding Company's decision to make an international offering of Foreign Currency Convertible Bonds (FCCBs) upto an aggregate amount of US $ 300 million. The Company has now further informed the Exchange that the Company has on October 16, 2006 issued the said FCCBs aggregating USD 300 million. The FCCBs, which carry a coupon of 4.928% have a maturity period of 5 years and 1 day and are not listed. The FCCBs, if fully converted into equity shares, will result in increasing the capital of the Company from 1,34,31,30,422 equity share

Reliance Natural Resources Limited has submitted to the Exchange a copy of the circular issued to shareholders of the Company holding small lot odd lot shares in physical form. A copy of the circular shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Reliance Natural Resources Limited had informed the Exchange regarding the decision of the BoDs of the Company to make an international offering of Foreign Currency Convertible bonds (FCCBs) of US$ 250 million, with a green shop option of an additional US$ 50 million, aggregating upto US$ 300 million. The conversion price of the said FCCBs was proposed at a premium of 20% to the closing price of the Company's equity share on May 09, 2006. The Company has now informed the Exchange that the BoDs of the COmpany has on June 30, 2006 has decided that in view of the changed market conditions the c

Kotak Mahindra Capital Company Limited has submitted to the Exchange the copy of the post offer public announcement released in connection with the Open Offer by Anadha Enterprise Private Limited and Shri Anil Dhirubhai Ambani to the shareholders of Reliance Natural Resources Limited in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997 as amended. A copy of the announcement release in the newspaper shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extran

Reliance Natural Resources Limited has informed the Exchange that the open offer made by Reliance - Anil Dhirubhai Ambani Group to the Shareholders of Reliance Natural Resource Limited (RNRL), in terms of the Securities and Exchange Board of India (Substantial Acquistion of Shares and Takeovers) Regulations, 1997 closed on May 22, 2006. Approximately 6 lakh shares have been tendered under the open offer. A media release in this regard shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announce

Reliance Natural Resources Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2006 has approved the issuance of Zero Coupon Foriegn Currency Convertible Bonds (FCCBs) in the international markets upto USD 300 million or equivalent thereof, subject to all necessary permissions, sanctions and approvals, on the following terms: Instrument - 300,000 FCCBs each of US$ 1,000. Amount - US$ 250 million with a greenshoe option of an additional US $ 50 million aggregating to US $ 300 million. Tenor - 5 years and 1 day. Conversion Price - Rs. 37 pe

Reliance Natural Resources Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2006 has approved the issuance of Zero Coupon Foriegn Currency Convertible Bonds (FCCBs) in the international markets upto USD 300 million or equivalent thereof, subject to all necessary permissions, sanctions and approvals. The Company has now informed the Exchange that the Company has entered into a Subscription Agreement with the Sole Arranger, Barclays Capital, which is subject to final agreements and necessary approvals.

Reliance Natural Resources Limited has informed the Exchange that the BoDs of the Company at its meeting held on April 28, 2006 allotted 12,00,00,000 equity shares of Rs.5 each at a price of Rs.25.65 per share and 29,00,00,000 warrants entitling for subscription of equivalent number of equity shares at the above price, pursuant to the preferential issue made to Anadha Enterprise Pvt Ltd, a promoter of the Company. The said shares are locked in for a period of three years till April 27, 2009. Consequent upon the said allotment the paid-up Capital of the Company stands increased to Rs.671.56 cro

Reliance Natural Resources Limited had informed the Exchange regarding the EGM of the Company to be held on April 14, 2006, the Company hereby informs that the members of the Company at the aforesaid meeting approved the proposal to issue equity shares/other securities convertible into/exchangeable with the equity shares of the Company to Anadha Enterprise Pvt Ltd (AEPL) as set out in the notice for the meeting.

Reliance Natural Resources Limited has informed the Exchange regarding the initial disclosures made by the Directors and designated employees of the company regarding their shareholding in the company as follows :1)Shri Anil D Ambani, Chairman holds 1859271 shares and the shares had been acquired pursuant to allotment under scheme of arrangement. 2) Shri S L Rao, Director holds 100 shares and the shares had been acquired pursuant to allotment under scheme of arrangement.3)Shri Bakul Dholakia,Director holds 1260 shares and the shares had been acquired pursuant to allotment under scheme of arra

Reliance Natural Resources Limited has informed the Exchange that Shri Anil Lohia,Chartered accountant appointed as scrutinizer by the BODs at their meeting held on February 08,2006, had submitted his report dated March 30,2006 on postal ballot forms received from the members to the Chairman of the Company. Based on the report submitted by the Scrutiniser, the Chairman has declared the result on March 31,2006 of the resolutions passed through postal ballot. The following resolutions are carried with requisite majority : 1) Ordinary resolution- For increasing the authorized share capital and a

Reliance Natural Resources Limited has submitted to the Exchange a copy of the notice of the EGM of the members of the Company to be held on April 14, 2006. A copy of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kotak Mahindra Capital Company Limited ("Manager to the Offer") has submitted to the Exchange a copy of the public announcement for and on behalf of Anadha Enterprise Pvt. Ltd ("AEPL") and Shri Anil Dhirubhai Ambani ("ADA" and, together with AEPL, the "Acquirers") acting in concert with each other pursuant to and in compliance with, among others, regulation 11(1) of the Securities and Exchange of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, as amended from time to time (the "regulations") issued by the Securities and Exchange Board of India ("SEBI"). Pursuant to t

On March 15, 2006 the BoDs of Reliance Natural Resources Ltd ("RNRL" or "Target Company") has agreed to issue and allot on a preferential basis ("Preferential issue") (a) fully paid up equity shares of Rs.5/- each ("Shares") of the Target Company for cash at a price of Rs.25.65 per share and/or (b) warrants ("Warrants") with entitlement to subscribe equivalent number of equity shares of Rs.5 each of the Target Company for cash at a price of Rs.25.65 per share including a premium of Rs.20.65 per share in accordance with section 81(1A) of the Companies Act, 1956 and the applicable provisions of

Reliance Natural Resources Limited has informed the Exchange that the BoDs of the Company at its meeting held on March 15, 2006 has decided to issue up to 41,00,00,000 equity shares/other securities convertible into / exchangeable with the equity shares of Rs.5 each of the Company, at a minimum price of Rs.25.65 per equity share to Reliance-Anil Dhirubhai Ambani Group/its affiliates / associates and/or other long term financial investors, on a preferential allotment basis, aggregating Rs.1051.65 crore, to strengthen the Company's capital base and financial position, subject to necessary approv