19th January 2006

 

N O T I C E

 

Members are hereby informed that Reliance Industries Limited has fixed a Record Date for the purpose of determining the entitlement to receive shares of the resulting companies arising consequent upon scheme of arrangement approved by the Hon’ble High Court, Mumbai and accordingly, the members of the Exchange are hereby advised not to deal in the equity shares of the company as follows:

 

Name of the Company

Scrip Code

Record Date

Purpose of no dealing

No dealing from

Reliance Industries Ltd.

68

and

10000068

25.01.2006

Scheme of Arrangement between the Company and Reliance Energy Ventures Ltd., Global Fuel Management Services Ltd., Reliance Capital Ventures Ltd. and Reliance Communication Ventures Ltd. (collectively “the Resulting Companies”)  

 

Each of the resulting companies will issue and allot to each eligible member of the Company (except for the Specified Shareholders as defined in the Scheme) equity shares in the respective Resulting Companies in the following manner  :-

 

(1) ONE equity share of Reliance Energy Ventures Ltd. of the face value of Rs.10/- each credited as fully paid up for every ONE equity share of Rs.10/- each fully  paid-up held by such member or his/her/its heirs, executors, administrators or successors in the Company.

 

(2) ONE equity share of Global Fuel Management Services Ltd. of the face value of Rs.5/- each credited as fully paid up for every ONE equity share of Rs.10/- each fully paid up held by such member or his/her/its heirs, executors, administrators or successors in the Company.

 

(3) ONE equity share of Reliance Capital Ventures Ltd. of the face value of Rs.10/- each credited as fully paid up for every ONE equity share of Rs.10/- each fully paid up held by such member or his/her/its heirs, executors, administrators or successors in the Company.

 

(4)  ONE equity share of Reliance Communication Ventures Ltd. of the face value of Rs.5/- each credited as fully paid up for every ONE equity share of Rs.10/- each fully paid up held by such member or his/her/its heirs, executors, administrators or successors in the Company.

20.1.2006

 

 

 

 

(Dy.Secretary)