Reliance Natural Resources (Delisted) share news and announcements

BSE: 532709

Last traded ₹42.15 on 9 Nov 2010

Delisted on 21 Apr 2016.

Reliance Natural Resources share news and announcements

101 announcements, routine notices left out, newest first. Page 2 of 3.

  1. Jul 2009

    • 29 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 8252.15 lacs for quarter ending on 30-JUN-2009 against Rs. 5397.01 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 1724.49 lacs for the quarter ending on 30-JUN-2009 against Rs. 1607.26 lacs for the quarter ending on 30-JUN-2008.

    • 28 Jul · Meeting

      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 Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors. 4) Increase in the authorised share capital of the Company from Rs 1,500 crore to Rs 2,000 crore. 5) Alteration in Articles of Association of the Company. 6) Issue of securities on a preferential basis to Qualified Institutional Buyers.

    • 21 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

    • 3 Jul · Updates

      Vide its letter dated July 03, 2009, that: "The Company has today filed a Special Leave Petition with the Hon'ble Supreme Court in the matter of supply of gas by Reliance Industries Limited to the Company".

  2. Jun 2009

    • 30 Jun · Meeting

      Company has announced book closure from July 21, 2009 to July 28, 2009 (both days inclusive) to determine the entitlement for attending Annual General Meeting. The Annual General Meeting of the Company will be held on July 28, 2009.

  3. Apr 2009

    • 23 Apr · Updates

      Statement of Appropriations as per Clause 20 of the Listing Agreement in respect of Financial Year 2008-2009. 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). For more details click here.

    • 23 Apr · Results

      Standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 27001.59 lacs for year ending on 31-MAR-2009 against Rs. 20278.57 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 6987.02 lacs for the year ending on 31-MAR-2009 against Rs. 6859.87 lacs for the year ending on 31-MAR-2008.

    • 23 Apr · Results

      Consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 27001.59 lacs for year ending on 31-MAR-2009 against Rs. 20278.57 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 7154.65 lacs for the year ending on 31-MAR-2009 against Rs. 6858.15 lacs for the year ending on 31-MAR-2008.

    • 15 Apr · Board meeting

      Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2009.

  4. Feb 2009

    • 13 Feb · Disclosure

      Discloure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 in respect of pledge of shares of the Company. The promoter group has not pledged any shares of the Company, out of a total promoter group holding of 54.84%. 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). For more details click here.

  5. Jan 2009

    • 23 Jan · Business

      Media release dated January 23, 2009, titled "Reliance Natural Resources Reports Net Profit of Rs. 24 Crore (US$ 5.0 Million for the Quarter - An Increase of 2%". A copy 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). For more details click here.

    • 23 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 13771.03 lacs for quarter ending on 31-DEC-2008 against Rs. 4073.74 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 2421.08 lacs for the quarter ending on 31-DEC-2008 against Rs. 2379.3 lacs for the quarter ending on 31-DEC-2007.

    • 14 Jan · Board meeting

      Meeting on 23 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  6. Oct 2008

    • 21 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 8721.11 lacs for half year ending on 30-SEP-2008 against Rs. 3832.55 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 3617.32 lacs for the half year ending on 30-SEP-2008 against Rs. 3421.26 lacs for the half year ending on 30-SEP-2007.

    • 21 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 3324.1 lacs for quarter ending on 30-SEP-2008 against Rs. 1171.84 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 2010.06 lacs for the quarter ending on 30-SEP-2008 against Rs. 1916.48 lacs for the quarter ending on 30-SEP-2007.

    • 14 Oct · Board meeting

      Meeting on 21 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  7. Sep 2008

    • 25 Sep · Meeting

      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). For more details click here.

  8. Jul 2008

    • 25 Jul · Management

      Board of Directors at their meeting held on July 25, 2008 have appointed Shri Anil Singhvi as additional Director and Vice-Chairman of the Company.

    • 25 Jul · Business

      Media release dated July 25, 2008, titled "Reliance Natural Resources Reports Net Profit of Rs 16 Crore (US$ 3.7 Million) For the quarter- An Increase of 7%; Total Income of Rs 93 Crore (US $ 21.6 Million) for the quarter- An Increase of 42%; Cash Profit of Rs 16 Crore (US $ 3.7 Million) For the quarter; Net Worth of Rs 1,746 Crore (US$ 405.8 Million)". A copy 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). For more details click here.

    • 25 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 5397.01 lacs for quarter ending on 30-JUN-2008 against Rs. 2660.71 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 1607.26 lacs for the quarter ending on 30-JUN-2008 against Rs. 1504.78 lacs for the quarter ending on 30-JUN-2007.

    • 15 Jul · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2008.

  9. Apr 2008

    • 28 Apr · Updates

      Statement of Appropriations as per Clause 20 of the Listing Agreement in respect of Financial Year 2007-2008. 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). For more details click here.

    • 28 Apr · Business

      Media release dated April 28, 2008, titled "Reliance Natural Resources Reports Net Profit of Rs 68 Crore (US$ 17 Million) For the Year - An Increase of Over 137%; Total Income of Rs 367 Crore (US $ 92 Million) for the Year- An Increase of 51%; Cash Profit of Rs 76 Crore (US $ 19 Million) For the Year- An Increase of 101%; Reliance Natural Resources Reports Net Profit of Rs 11 Crore (US$ 3 Million) For the Quarter - An Increase of Over 45%; Net Worth of Rs 1,730 Crore (US$ 431 Million)". A copy 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). For more details click here.

    • 28 Apr · Corporate action

      Board of Directors at its meeting held on April 28, 2008 have announced Book Closure from July 29, 2008 to August 05, 2008 for the purpose to determine the entitlement for attending Annual General Meeting.

    • 28 Apr · Results

      Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 20278.57 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 6859.87 lacs for the year ending on 31-MAR-2008.

    • 28 Apr · Results

      Consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 20278.57 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 6858.15 lacs for the year ending on 31-MAR-2008.

    • 15 Apr · Board meeting

      Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2008.

  10. Jan 2008

    • 17 Jan · Business

      Media release, dated January 17, 2008 with respect to the Unaudited Financial Results for the quarter ended December 31, 2007. A copy 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). For more details click here.

    • 17 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 4073.74 lacs for quarter ending on 31-DEC-2007 against Rs. 7353.97 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 2379.3 lacs for the quarter ending on 31-DEC-2007 against Rs. 1045.19 lacs for the quarter ending on 31-DEC-2006.

    • 8 Jan · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2007.

  11. Nov 2007

    • 28 Nov · News Verification

      News Verification : The media had reports that Reliance Industries Limited may buy out the Company, for a substantial sum. 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,"It is not the policy of the Company to comment on speculation and rumours. Developments, if any, which concern stake-holders of the Company, will be intimated in due course and at appropriate time."

  12. Oct 2007

    • 22 Oct · Allotment of Equity Shares

      The Committee of Directors of the Company vide circular resolution dated October 22, 2007, has allotted 16,00,00,000 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 April 28, 2006. These Shares will be subject to lock in up to April 27, 2009. Consequent upon the said allotment, the paid-up Capital of the Company stands increased to 163,31,30,422 fully paid up equity shares of Rs.5 each

    • 17 Oct · Business

      Media release dated October 17, 2007, titled "Reliance Natural Resources reports net profit of Rs.19 crore (US$ 4.8 million) for the quarter - An increase of over 176%". A copy 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). For more details click here.

    • 17 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 1171.84 lacs for quarter ending on 30-SEP-2007 against Rs. 1246.29 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 1916.48 lacs for the quarter ending on 30-SEP-2007 against Rs. 694.53 lacs for the quarter ending on 30-SEP-2006.

    • 8 Oct · Board meeting

      Meeting on 17 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  13. Sep 2007

    • 26 Sep · News Verification

      News Verification : The media had reports on September 25, 2007 that Reliance Natural Resources Limited may sell 20 percent of its stake in methane blocks to strategic investors. 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, "The Company examines various proposals from time to time, it receives to unlock and create value for its shareholders. The Company has received various proposals both from strategic and financial investors in this direction. The Company is currently examining these options and other options."

    • 25 Sep · News Verification

      News Verification : The media had reports that Reliance Natural Resources Limited may sell 20 percent of its stake in methane blocks to strategic investors. 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.

    • 24 Sep · News Verification

      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, Reliance Fuel Resources Limited has submitted an application to the Ministry of Petroleum and Natural Gas for setting up city gas distribution projects in Mumbai, Delhi and National Capital Region areas."

    • 21 Sep · News Verification

      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.

  14. Jul 2007

    • 23 Jul · Meeting

      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 conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors. (3) Appointment of Shri Anil D Ambani as Director of the Company, not liable to retire by rotation and appointment of Dr. Bakul Dholakia, Shri S L Rao and Shri J L Bajaj as Directors of the Company, liable to retire by rotation

    • 18 Jul · Business

      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). For more details click here.

    • 18 Jul · Results

      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.

    • 10 Jul · Board meeting

      Meeting on 18 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  15. Jun 2007

    • 18 Jun · Meeting

      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). For more details click here.

  16. Apr 2007

    • 25 Apr · Miscellaneous

      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). For more details click here.

    • 25 Apr · Meeting

      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.

    • 18 Apr · Board meeting

      Inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2007.

    • 17 Apr · E-mail ID for Investor Complaints

      We have designated following dedicated email id for the redressal of Investor Grievances of our company: E-mail ID: [email protected]

  17. Mar 2007

    • 30 Mar · Allotment of shares

      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

    • 8 Mar · Miscellaneous

      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