Investor relations

Notice of Board Meeting scheduled on May 27, 2022

Annual Disclosure by Large Corporate - FY 2021-22

Annexure XIV B - Disclosure on Non-Convertible Debentures as per Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 read with Circular No. SEBI/HO/DDHS/P/CIR/2021/031 dated March 22, 2022

Certificate pursuant to Regulation 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2022

Initial Disclosure by Large Corporate - FY 2021-22

Certificate pursuant to Regulation 7(3) of LODR for the year ended March 31, 2022

Proceedings of Extraordinary General Meeting of the Company held on April 25, 2022

Payment of Interest to the holders of Debentures PPD 12

Change of name of Registrar and Transfer Agent of the Company from "KFin Technologies Private Limited" to "KFin Technologies Limited

Statement of investor complaints for the quarter ended March 31, 2022

Submission of data with respect to Debentures issued by way of Private Placement for the half year ended March 31, 2022

CFO Certificate for Commercial Papers for the quarter ended March 31, 2022

Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2022

Corporate Governance Report for the quarter and year ended March 31, 2022

Change in Company Secretary and Compliance Officer

Resignation of Shri Y. B. Prasad and Ms. Geeta Fulwadaya as Directors and appointment of Ms. Jyothi Menon as an Additional Director (Non-Executive)

Intimation of Trading Window Close Period (for Q4F22FR)

Notice of Due Dates for payment of interest / redemption and Record Dates for FY 2022-23 published in newspaper

Notice of Due Dates for payment of interest / redemption and Record Dates for Financial Year 2022-23

Payment of interest/principal on Non-Convertible Debentures during the quarter ending June 30, 2022

Payment of Interest to the holders of Debentures PPD 10

Re-payment of amount due to the holders of commercial paper (ISIN - INE941D14113, scrip code - 721333) on maturity

Notice of maturity date and record date for the Commercial Papers issued by the Company

Familiarisation Programmes for Independent Directors

Web Archival Policy

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction

Our Code

Code of Conduct

Policy for determining Material Subsidiaries

Appointment of Shri Samir Patel as an Additional Director (Non-Executive)

Intimation pursuant to Regulation 54(2) and Regulation 54(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Unaudited Financial Results for the quarter and nine-months ended December 31, 2021

Notice of Board Meeting scheduled on February 10, 2022

Corporate Governance Report for the quarter ended December 31, 2021

Statement of investor complaints for the quarter ended December 31, 2021

CFO Certificate for Commercial Papers for the quarter ended December 31, 2021

Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended December 31, 2021

Intimation of Trading Window Close Period (for Q3F22UFR)

Re-payment of amount due to the holders of Commercial Paper (ISIN - INE941D14105, Scrip Code - 721137) on maturity

Payment of interest/principal on Non-convertible Debentures during the quarter ending March 31, 2022

Notice of maturity dates and record dates for the Commercial Papers issued by the Company

Proceedings of Extraordinary General Meeting of Company held on 24th November, 2021

Payment of Interest to the holders of Debentures PPD 7

Related Party Disclosure for the half- year ended September 30, 2021

Intimation pursuant to Regulation 54(2) and Regulation 54(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Utilisation of issue proceeds of Non Convertible Debentures as at quarter ended September 30, 2021

Un-audited Financial Results for the quarter and half year ended September 30, 2021

Notice of Board Meeting scheduled on November 13, 2021

Postponement of Board Meeting scheduled to be held on November 1, 2021

Notice of EGM to be held on November 24, 2021

Payment of Interest to the holders of Debentures PPD 6

Notice of Board Meeting scheduled on November 1, 2021

Corporate Governance Report for the quarter and half-year ended September 30, 2021

Submission of data with respect to Debentures issued by way of Private Placement for the half year ended September 30, 2021

CFO Certificate for Commercial Papers for the quarter ended September 30, 2021

CSR approved projects for FY 2021-22

Outcome of Board Meeting held on October 14, 2021

Intimation pursuant to Regulation 51(2) read with Part B of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended September 30, 2021

Statement of investor complaints for the quarter ended September 30, 2021

Intimation of Trading Window Close Period (for Q2F22UFR)

Payment of interest/principal on Non-convertible Debentures during the quarter ending December 31, 2021

Transcript of 25th Annual General Meeting of the members of the Company

Notice of maturity dates and record dates for the Commercial Paper issued by the Company

Credit Rating

Re-payment of amount due to the holders of Commercial Paper (ISIN - INE941D14097, Scrip Code - 720750) on maturity

Intimation post payment of interest and principal on Debentures PPD 9 under Regulation 57(1) of LODR - August 21, 2021

Notice of AGM to be held on September 8,2021

Notice of maturity dates and record dates for the Commercial Papers issued by the Company

Re-payment of amount due to the holders of commercial paper (ISIN - INE941D14089, scrip code - 720604) on maturity

Intimation post payment of interest and principal on Debentures PPD 4 under Regulation 57(1) of LODR - July 19, 2021

Quarterly CFO certificate for the commercial papers issued by the company during the quarter ended June 30, 2021

Statement of investor complaints for the quarter ended June 30, 2021

Annual Report for the year 2020-21

Annual Return – AGM 2021

Notice of maturity date and record date for the Commercial Paper issued by the Company

Intimation post payment of interest on Debentures PPD 11 under Regulation 57(1) of LODR - June 16, 2021

Intimation post payment of interest on Debentures PPD 5 under Regulation 57(1) of LODR - June 14, 2021

Notice Under Section 160 of Companies Act, 2013

Undertaking pursuant to Regulation 57(2) of LODR for financial year 2020-21

Notice of maturity date and record date for the Commercial Paper issued by the Company

Intimation under Regulation 52(5) of LODR – 31st March, 2021

Declaration pursuant to Regulation 52(3) of LODR – 31st March, 2021

Audited Financial Results - March 31, 2021

Annual Disclosure by Large Corporate - FY 2020-21

Intimation for publication of Audited Financial Results for the half year / year ended 31st March, 2021

Initial Disclosure by Large Corporate – FY 2020-21

Certificate pursuant to Regulation 7(3) of LODR for the half year ended March 31, 2021

Re-payment of amount due to the holders of commercial paper (ISIN - INE941D14071, scrip code - 720122) on maturity

Statement of investor complaints for the quarter ended March 31, 2021

Quarterly CFO certificate for the commercial papers issued by the company during the quarter ended March 31, 2021

Submission of data with respect to Debentures issued by way of Private Placement for the half year ended March 31, 2021

Notice of due dates for payment of interest/redemption and Record Dates 2021-22 published in newspaper

Notice of Due Dates for payment of interest/redemption and Record Dates for Financial Year 2021-22

Intimation of Trading Window Close Period (for HY2F21FR)

Notice of EGM to be held on March 26, 2021

Outcome of Board Meeting held on March 26, 2021

Intimation pursuant to Regulation 51(2) read with Part B of Schedule III of LODR, March 23, 2021

Intimation post payment of interest on Debentures PPD 10 under Regulation 57(1) of LODR - March 17, 2021

Intimation pursuant to Regulation 51(2) read with Part B of Schedule III of LODR, February 24, 2021

Notice of maturity date and record date for the Commercial Paper issued by the Company

Memorandum and Articles of Association of the Company

Notice of EGM to be held on February 18, 2021

Outcome of Board Meeting held on February 13, 2021

Intimation under regulation 50(2) and 50(3) of LODR- Issuance of Non-Convertible Debentures

Re-payment of amount due to the holders of commercial paper (ISIN - INE941D14063, scrip code - 719762) on maturity

Statement of investor complaints for the quarter ended December 31, 2020

Quarterly CFO certificate for the commercial papers issued by the company during the quarter ended December 31, 2020

Re-payment of amount due to the holders of Commercial Paper (ISIN - INE941D14055, Scrip Code - 719761) on maturity

Notice of maturity dates and record dates for the Commercial Papers issued by the Company

Annual Return for FY 2019-20

Re-payment of amount due to the holders of Commercial Paper (ISIN - INE941D14048 Scrip Code - 719275) on maturity

Re-payment of amount due to the holders of Commercial Paper (ISIN - INE941D14030,Scrip Code - 719263) on maturity

Intimation post payment of interest on Debentures PPD 7 under Regulation 57(1) of LODR - November 18, 2020

Intimation under Regulation 52(5) of LODR- September 30, 2020

Notice of EGM to be held on November 13, 2020

Un-audited Financial Results - September 30, 2020

Outcome of Board Meeting held on November 12, 2020

Intimation pursuant to Reg 51(2) read with Part B of Schedule III of LODR, November 9, 2020

Intimation post payment of interest on Debentures PPD 6 under Regulation 57(1) of LODR - October 28, 2020

Certificate pursuant to Regulation 7(3) of LODR for the half year ended September 30, 2020

Submission of data with respect to Debentures issued by way of Private Placement for the half year ended September 30, 2020

Statement of investor complaints for the quarter ended September 30, 2020

Quarterly CFO Certificate for the Commercial Papers issued by the Company during the quarter ended September 30, 2020

Transcript of 24th Annual General Meeting of the members of the Company

Intimation of Trading Window Close Period (for HY1F21UFR)

Notice of maturity dates and record dates for the Commercial Papers issued by the Company

Amendment to the Notice of 24th Annual General Meeting of the Company

Extract of Annual Return 2019-20

Annual Report 2019-20

Notice of AGM to be held on September 29, 2020

Intimation post payment of interest on Debentures PPD 9 under Regulation 57(1) of LODR - August 24, 2020

Statement of investor complaints for the quarter ended June 30 2020

Intimation post payment of interest on Debentures PPD 4 under Regulation 57(1) of LODR - July 18, 2020

Policy for appointment of Directors and criteria for determining Director’s independence

Remuneration Policy for Directors, Key Managerial Personnel and other employees

Intimation post payment of interest on Debentures PPD 5 under Regulation 57(1) of LODR - June 12, 2020

Intimation under Regulation 52(5) of LODR- March 31, 2020

Declaration pursuant to Regulation 52(3) of LODR – 31st March, 2020

Audited Financial Results - March 31, 2020

Undertaking pursuant to Regulation 57(2) of LODR for financial year 2019-20

Intimation for publication of Audited Financial Results for the half year / year ended 31st March, 2020

Annual Disclosure by Large Corporate - FY 2019-20

Certificate pursuant to Regulation 7(3) of LODR for the half year ended March 31, 2020

Initial Disclosure by Large Corporate – FY 2019-20

Statement of investor complaints for the quarter ended March 31 2020

Submission of data with respect to Debentures issued by way of Private Placement for the half year ended March 31, 2020

Notice of due dates for payment of interest and Record date 2020-21 published in newspaper

Notice of due dates for payment of interest and Record date for the Financial Year 2020-21

Outcome of Board Meeting held on March 6, 2020

Intimation under regulation 50(2) and 50(3) of LODR- Issuance of Non-Convertible Debentures

Statement of investor complaints for the quarter ended December 31, 2019

Change of name of the Registrar & Transfer Agent

Annual Return for FY 2018-19

Intimation post payment of interest on Debentures PPD 7 under Regulation 57(1) of LODR – November 18, 2019

Intimation under Regulation 52(5) of LODR – 30th September, 2019

Un-audited financial results for the six months ended September 30, 2019

Intimation post payment of interest on Debentures PPD 6 under Regulation 57(1) of LODR – October 29, 2019

Certificate pursuant to Regulation 7(3) of LODR for the half year ended September 30, 2019

Statement of investor complaints for the quarter ended September 30, 2019

Submission of data with respect to Debentures issued by way of Private Placement for the half year ended September 30, 2019

Annual Report 2018-19

Extract of Annual Return 2018-19

Subsidiary – East West Pipeline Limited 31.03.2019

Subsidiary – EWPL Holdings Private Limited 31.03.2019

Notice of AGM to be held on September 27, 2019

Intimation post payment of interest on Debentures PPD 9 under Regulation 57(1) of LODR – August 22, 2019

Intimation post payment of interest on Debentures PPD 4 under Regulation 57 (1) of LODR - July 18, 2019

Statement of investor complaints for the quarter ended June 30, 2019

Intimation post payment of interest on Debentures PPD 5 under Regulation 57 (1) of LODR – June 12, 2019

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Notice of EGM to be held on June 24, 2019

Intimation under Regulation 52(5) of LODR – 31st March, 2019

Declaration pursuant to Regulation 52(3) of LODR – 31st March, 2019

Audited Financial Results – March 31, 2019

Intimation for publication of Audited Financial Results, 31st March, 2019

Undertaking pursuant to Regulation 57(2) of LODR for financial year 2018-19

Initial Disclosure to be made by an entity identified as a Large Corporate

Certificate pursuant to Regulation 7(3) of LODR Regulations, 2015 for the half year ended March 31, 2019

Submission of data with respect to Debentures issued by way of private placement for the half year ended March 31, 2019

Statement of Investor Complaints for the Quarter ended March 31, 2019

Record Date notice 2019-20 published in newspapers

Record Date intimation 2019-20

Notice of EGM to be held on April 11, 2019

Notice of EGM to be held on March 11, 2019

Statement of investor complaints for the quarter ended December 31, 2018

Intimation post payment of interest and redemption, PPD 8 under LODR 57(1), January 7, 2019

Annual Return 2017-18

Intimation post payment of interest, PPD 7 under LODR 57(1), November 20, 2018

Intimation under Regulation 52(5) of LODR- September 30, 2018

Un-audited financial results for the six months ended September 30, 2018

Intimation post payment of interest, PPD 6 under LODR 57(1), October 30, 2018

Statement of investor complaints for the quarter ended September 30, 2018

Certificate pursuant to Regulation 7(3) of LODR Regulations, 2015 for the half year ended September 30, 2018

Submission of data with respect to Debentures issued by way of Private Placement for the half year ended September 30, 2018

Record date notice for Debentures PPD 8 published in newspapers for FY 2018-19

Notice of due date for payment of interest/ redemption and Record Date – PPD 8 for FY 2018-19

Annual Report 2017-18

Vigil Mechanism and Whistle-Blower Policy

CSR Policy

Subsidiary - East West Pipeline Limited, 31.03.2018

Notice of AGM to be held on September 25, 2018

Intimation in terms of Regulation 51 read with Part B of Schedule III of SEBI LODR, August 8, 2018

Intimation pursuant to Regulation 50(3) of SEBI LODR, August 3, 2018

Memorandum and Articles of Association of the Company

Intimation post payment of interest, PPD 4 under LODR 57(1), July 19, 2018

Statement of investor complaints for Quarter ended June 30, 2018

Undertaking pursuant to Regulation 57(2) of LODR, June 18, 2018

Intimation post payment of interest, PPD 5 under LODR 57(1), June 13, 2018

Intimation under Regulation 52(5) of LODR – 31st March, 2018

Audited Financial Results, 31st March, 2018

Notice of EGM to be held on May 30, 2018

Notice of EGM to be held on May 24, 2018

Notice and Advertisement of Notice of the Meeting of Equity Shareholders, Preference Shareholders, Secured Creditors (being Debenture Holders), Unsecured Creditors published in news papers

Notice convening the Meeting of the Equity Shareholders of Sikka Ports & Terminals Limited

Notice convening the Meeting of the Preference Shareholders holding 10% Non- Cumulative Redeemable Preference Shares (Series 1 to 8) of Sikka Ports & Terminals Limited

Notice convening the Meeting of the Preference Shareholder holding 9% Cumulative Redeemable Preference Shares of Sikka Ports & Terminals Limited

Notice convening the Meeting of the Secured Creditors (being Debenture holders) of Sikka Ports & Terminals Limited

Notice convening the Meeting of the Unsecured Creditors of Sikka Ports & Terminals Limited

Intimation for publication of Audited Financial Results, 31st March, 2018

Intimation in terms of Regulation 51 read with Part B of Schedule III of SEBI LODR, May 9, 2018

Annual Return 2016-17

Intimation under Regulation 50(3) of SEBI LODR, May 4, 2018

Certificate pursuant to Regulation 7(3) of LODR Regulations for Half Year ended March 31, 2018

Statement of investor complaints for Quarter ended March 31, 2018

Submission of data with respect to Debentures issued by way of private placement for the half year ended March 31, 2018

Terms and conditions of appointment of Independent Directors, March 31, 2018

Record date notice 2018-19 published in newspapers

Notice of due dates for payment of interest and Record Dates for the Financial Year 2018-19

Intimation of change of name of the Company

Statement of Investor Complaints for quarter ended December 31, 2017

Statement of Investor Complaints for quarter ended December 31, 2017

Intimation post payment of interest PPD 7 under LODR 57(1)- November 21, 2017

Intimation pursuant to Reg 51(2) read with Part B of Schedule III of LODR, November 13, 2017

Intimation under Regulation 52(5) of LODR- September 30, 2017

Un-audited financial results September 30, 2017

Intimation post payment of interest PPD 6 under LODR 57(1)- October 31, 2017

Submission of data with respect to Circular on ISINs for the half year ended September 30, 2017

Statement of Investor Complaints for quarter ended September 30, 2017

Certificate pursuant to Regulation 7(3) of LODR Regulations for Half Year ended September 30, 2017

Intimation under Regulation 51(2) of LODR, September 21, 2017

RPTL Annual Report 2016-17

Subsidiary 1- Reliance Utilities Private Limited, 31.03.2017

Subsidiary 2- Reliance Gas Transportation Infrastructure Limited, 31.03.2017

Notice of AGM to be held on September 29, 2017

Statement of Investor Complaints for quarter ended June 30, 2017

Intimation post payment of interest PPD 4 under LODR 57(1) July 19, 2017

Information with respect to specifications related to ISINs for debt securities, July 13, 2017

Intimation post payment of interest PPD 5 under LODR 57(1) June 13, 2017

Undertaking pursuant to Regulation 57(2) of LODR, June 7, 2017

Intimation under Regulation 52(5) of LODR- 31st March 2017

Audited Financial Results 31st March 2017

Notice Under Section 160 of Companies Act, 2013

Intimation for publication of Audited Financial Results, 31st March, 2017

Statement of Investor Complaints for quarter ended March 31, 2017

Certificate pursuant to Regulation 7(3) of LODR Regulations for Half Year ended March 31, 2017

Record date notice 2017-18 published in newspapers

Record date intimation 2017-18

Revised Corporate Social Responsibility Policy

Indenture of Mortgage- PPD 7- February 17, 2017

Indenture of Mortgage- PPD 6- January 27, 2017

Statement of Investor Complaints for quarter ended December 31, 2016

Intimation of change in Compliance Officer- 19.12.2016

Revised Vigil Mechanism and Whistle-Blower Policy

Intimation under Regulation 52(5) of LODR for half year ended September 30, 2016

RPTL Unaudited Financial Results September 30, 2016

Un-audited Financial Results September 30, 2016 published in newspaper

Intimation under Regulation 50(2) of LODR PPD 7

Notice of EGM to be held on November 18, 2016

Intimation of Board meeting on November 15, 2016

Intimation under Regulation 50(2) of LODR

Notice of EGM to be held on October 26, 2016

Notice of EGM to be held on October 25, 2016

Intimation of Board Meeting on October 25, 2016

Statement of Investor Complaints for quarter ended September 30, 2016

Certificate pursuant to Regulation 7(3) of LODR Regulations for Half Year ended September 30, 2016

Annual Report on Corporate Social Responsibility (CSR) March 31, 2016

Subsidiary 1- Reliance Utilities Private Limited Audited Accounts 31.03.2016

Subsidiary 2- Reliance Gas Transportation Infrastructure Limited Audited Accounts 31.03.2016

RPTL Annual Report 2015-16

Notice of AGM to be held on September 30, 2016

Intimation- post payment of interest PPD 4 under LODR (57(1)) July 19, 2016

Statement of Investor Complaints for quarter ended June 30, 2016.

Prior intimation for payment of Interest PPD 4 June 30, 2016.

Intimation- post payment of interest PPD 5 under LODR (57(1)) June 14, 2016.

Undertaking pursuant to Regulation 57(2) of LODR June 09, 2016.

Prior intimation for Payment of Interest PPD 5 May 27, 2016.

Audited Financial Results 2015-16 published in newspaper.

RPTL Intimation under Regulation 52(5) of LODR.

RPTL Audited Financial Results 31March2016.

Certificate Pursuant to Regulation 7(3) of LODR Regulations 31.03.2016.

Statement of Investors complaints for quarter ended March 31, 2016.

Record Date Notice 2016-17 published in news papers.

Record Date Intimation 2016-17

RPTL Annual Report 2014-15

Terms and Conditions of appointment of the Independent Directors

Vigil Mechanism and Whistle-Blower Policy

Statement of investor complaints for the quarter ended December 31,2015

Annual Report on Corporate Social Responsibility (CSR) activities for the financial year 2014-15

Subsidiary 1 Reliance Utilities Private Limited Audited Accounts 31.03.2015

Subsidiary 2 Reliance Gas Transportation Infrastructure Limited Audited Accounts 31.03.2015