Reliance Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2009, inter alia, has approved a Scheme of Amalgamation('the Scheme') of Reliance Petroleum Ltd (RPL) (the 'Transferor Company') with the Company under the provisions of Sections 391 to 394 of the Companies Act, 1956. The Scheme shall be subject to necessary approvals of shareholders and creditors and sanctions of the Hon'ble High Court of Judicature at Bombay and the Hon'ble High Court of Gujarat at Ahmedabad. The Appointed Date of the amalgamation is April 01, 2008. Upon completion of the amalgamation, shareholders of RPL will receive 1 fully paid equity share of Rs 10 each of the Company for every 16 fully paid equity shares of Rs 10 each of RPL held by them on the record date to be fixed by the Transferee Company. Reliance Industries Ltd has submitted to BSE a Media Release issued by the Company on the result of the Court Convened Meetings of Equity Shareholders, Secured Creditors (including Debentureholders) and Unsecured Creditors of the Company held on April 04, 2009, for approving the Scheme of Amalgamation of Reliance Petroleum Ltd (RPL) with the Company. Media Release: 'The shareholders and the creditors of Reliance Industries Ltd (RIL) approved the Scheme of Amalgamation of Reliance Petroleum Ltd (RFL) with RIL. In the Court convened Meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors of RIL held on April 04, 2009, 98.86% of the shareholders present in person / proxies, representing 99.9998% of the total value of the equity shares held by them, voted in favour of the Scheme of Amalgamation. Shareholders representing 0.0002% of the total value of shares voted against the Scheme. 100% of the Secured and Unsecured Creditors present in person/proxies voted in favour of the Scheme of Amalgamation.' (As Per BSE Announcement Website dated on 08.04.2009) Reliance Petroleum Ltd has informed BSE regarding a Media Release dated April 13, 2009 titled 'Merger of Reliance Petroleum Ltd with Reliance Industries Ltd Approved by Shareholders and Creditors' Media Release : 'The shareholders and the creditors of Reliance Petroleum Ltd (RPL) approved the Scheme of Amalgamation of RPL with Reliance Industries Ltd (RIL). In the Court convened Meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors of RPL held on April 09, 2009, 99.745% of the shareholders present in person / proxies, representing 99.9999% of the total value of the equity shares held by them, voted in favour of the Scheme of Amalgamation. Shareholders representing 0.0001% of the total value of shares voted against the Scheme. 100% of the Secured and Unsecured Creditors present in person / proxies voted in favour of the Scheme of Amalgamation.' (As Per BSE Announcement Dated on 13/04/2009) With reference to earlier annoucement dated April 08, 2009 regarding Amalgamation of Reliance Petroleum Ltd with the Company, Reliance Industries Ltd has now informed BSE that, as directed by the Hon'ble High Court of Judicature at Bombay by its Order dated April 09, 2009, the Company, on April 16, 2009, has published the notice in News Papers of date of hearing of petition for the sanction of the Scheme of Amalgamation of Reliance Petroleum Ltd with the Company. The Company has submitted to BSE copy of published notice. (As Per BSE Announcement Website dated on 17.04.2009) Reliance Industries Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation of Reliance Petroleum Ltd ('RPL' or 'the Transferor Company') with Reliance Industries Ltd ('RIL' or 'the Company') ('Scheme'). The Hon'ble High Court of Gujarat at Ahmedabad has also sanctioned the Scheme. The High Court Orders have been filed with the respective offices of the Registrar of Companies and the Scheme has become effective on September 11, 2009 with appointed date being April 01, 2008 and consequently RPL stands dissolved without winding-up. (As Per BSE Announcement Website dated on 14.09.2009) Reliance Industries Ltd has informed BSE that 'The Board of Directors of the Company have fixed September 29, 2009 as the 'Record Date' for the purpose of determining the shareholders of Reliance Petroleum Ltd ('RPL / Transferor Company') who will be entitled to receive Equity Shares of the Company in terms of the Scheme of Amalgamation of RPL with the Company (the Scheme). In accordance with the Scheme, the Company will issue and allot Equity Shares of Rs 10/- each to the shareholders of the Transferor Company as on the record date in the ratio of 1 (One) equity share of the Company for every 16 (Sixteen) Equity Shares of the Transferor Company'. Further, the Company has submitted to BSE note on the Scheme of Amalgamation of Reliance Petroleum Ltd with Reliance Industries Ltd. (As Per BSE Announcement Dated on 15/09/2009) Reliance Industries Ltd has submitted to BSE a Note on treatment of fractional entitlements, share exchange ratio and cancellation of shares held by Transferee Company (Reliance Industries Ltd) pursuant to the Scheme of Amalgamation of Reliance Petroleum Ltd (RPL) with Reliance Industries Ltd (RIL). Reliance Industries Ltd has submitted to BSE a Note on treatment of fractional entitlements, share exchange ratio and cancellation of shares held by Transferee Company (Reliance Industries Ltd) pursuant to the Scheme of Amalgamation of Reliance Petroleum Ltd (RPL) with Reliance Industries Ltd (RIL). (As Per BSE Announcement Website dated on 16.09.2009) SUB. :- Scheme of Amalgamation of Reliance Petroleum Ltd. (Scrip Code 532743) Trading members of the Exchange are hereby informed that, Reliance Industries Ltd. has fixed the Record Date for reckoning the members of Reliance Petroleum Ltd. entitled to receive fully paid-up equity shares of Reliance Industries Ltd. pursuant to the Scheme of Amalgamation of Reliance Petroleum Ltd. with Reliance Industries Ltd. Trading Members are advised not to deal in the equity shares of Reliance Petroleum Ltd. with effect from the under mentioned date. COMPANY NAME CODE Reliance Petroleum Ltd. (532743) RECORD DATE 29/09/2009 PURPOSE The Scheme of Amalgamation: - Amalgamation of Reliance Petroleum Ltd. with Reliance Industries Ltd. Reliance Industries Ltd. will issue and allot to the shareholders of Reliance Petroleum Ltd. in the exchange ratio of 1 (ONE) equity share of the face value of Rs.10/- each of Reliance Industries Ltd. for every 16 (SIXTEEN) equity shares of the face value of Rs.10/- each held in Reliance Petroleum Ltd. NO DEALINGS FROM 25/09/2009 DR-123/2009-2010 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 16.09.2009)