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Transaction in Own Shares

10th Jun 2008 07:00

RNS Number : 9886V

Reliance Infrastructure Limited

04 June 2008

Sub: Completion and compliance of extinguishment / cancellation /

destruction of total 10,18,447 Equity Shares of

Reliance Infrastructure Limited (formerly Reliance Energy Limited)

Pursuant to the Public Notice cum Announcement dated March 6, 2008 and the Corrigendum to the Public Notice cum Announcement dated March 21, 2008, the Company commenced from March 25, 2008 its Scheme of Buyback of Equity Shares of the face value of Rs.10 each fully paid-up, from its shareholders. The following are the details of the equity shares so bought back and extinguished from May 1, 2008 to May 31, 2008.

A. SHARES IN DEMATERIALISED FORM EXISTING ON MAY 31, 2008: Nil

Name of the Company's A/c No. Date of No. of Equity Shares

Depository Participant Extinguishment Extinguished

and DP ID No.

Reliance Capital Limited 10012246 i. May 8, 2008 i. 399,784

DP ID: IN300319 ii. May 9, 2008 ii. 44,643

iii. May 16, 2008 iii. 374,020

iv. May 30, 2008 iv. 200,000

B. SHARES IN PHYSICAL FORM CANCELLED / DESTROYED ON MAY 31, 2008: Nil

Sr. No. Registered Folio No. Certificate No. Distinctive No. of No. of Equity

Shares Shares

Extinguished

- - - - -

C. TOTAL NO. OF EQUITY EXTINGUISHED / CANCELLED/ DESTROYED

Total Number of Equity Shares

Extinguished (A + B) 10,18,447

We enclose a certified true copy of certificates dated May 9, 2008, May 20, 2008 and May 31, 2008 of extinguishment / cancellation / destruction of 4,44,427, 374,020, and 200,000 equity shares respectively, aggregating 10,18,447 Equity Shares obtained in accordance with the provisions regulation 12 of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998. Kindly take the same record.

The details of share capital after extinguishment of 10,18,447 equity shares are as given below:

Equity share capital before the No. of shares extinguished / Equity share capital after the

said extinguishment cancelled / destroyed said extinguishment

(No. of shares) (No. of shares)

23,44,91,711 10,18,447 23,34,73,264

For Reliance Infrastructure Limited

Ramesh Shenoy

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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