RNRL

Reliance Natural Resources Limited has informed the Exchange that the Members of the Company at the Annual General Meeting held on July 28, 2009, have duly approved all the businesses as specified in the notice convening the meeting viz :- 1) Adoption of audited Balance Sheet as at March 31, 2009, Profit and loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 2) Appointment of Shri Bakul Dholakia, as Director of the Company, liable to retire by rotation. 3) Appointment of M/s Pathak H D & Associates, Chartered Accountants, as the Auditor

Reliance Natural Resources Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 23, 2008. 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_PROCEEDING_25092008.zip target=NEW> For more details click here.</a>

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 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 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 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).