December 9, 2009
Pursuant to the approval by the members of the Company at the 35th Annual General Meeting held on November 17, 2009, you have been allotted fully paid Bonus Equity Share(s) of the Company in the ratio of one fully paid equity share for every one existing fully paid equity shares of Rs.10/- each (“Bonus Shares”), based on your holding as on November 27, 2009 (the “Record Date”).
Please note that the fully paid-up Bonus Shares of the Company allotted to you on November 28, 2009 have been credited to your beneficiary account with National Securities Depository Limited/Central Depository Services (India) Limited, as the case may be.
The details of allotment of Bonus Shares are mentioned below:
The Bonus Shares are subject to the provisions of the Memorandum of Association and Articles of Association of the Company and shall rank pari passu in all respects with the existing equity shares of the Company and shall be entitled to participate in full in any dividend declared on the equity shares after the bonus shares are allotted.
All future communication in this regard should be addressed to the Company’s Registrars & Share Transfer Agent – Karvy Computershare Private Limited (Unit : Reliance Industries Limited), quoting full name(s) of the Shareholder(s), Address and DP ID and Client ID.
For Reliance Industries Limited
Vice President – Corporate Secretarial