Reliance Power Ltd has informed BSE that the Board of Directors of the Company ('Reliance Power') at its meeting held on July 04, 2010, has approved amalgamation of Reliance Natural Resources Ltd. ('RNRL') with Reliance Power, a group Company, through a Scheme of amalgamation. The scheme envisages an exchange ratio of 1 equity share of Reliance Power for every 4 (four) equity shares of RNRL. The exchange ratio is based on the valuation made by KPMG. The proposed Scheme will be subject to all necessary permissions and approvals as may be required. In this regard, the Company has issued a Media Release dated July 04, 2010 titled 'Reliance Natural Resources Ltd. (RNRL) to merge with Reliance Power Ltd. in an over Rs. 50,000 crore (US$ 11 Billion) all stock deal' Press Release : The Board of Directors of Reliance Power Ltd ('Reliance Power') and Reliance Natural Resources Ltd ('RNRL') today approved a Scheme of amalgamation of the two companies in an over Rs. 50,000 crore (US$ 11 billion) all stock deal, subject to necessary approvals. The Board approved an exchange ratio of 1 equity share of Reliance Power for every 4 equity shares of RNRL. The exchange ratio is based on the valuation made by KPMG. Reliance Power and its shareholders, including inter alia, Reliance infrastructure Ltd, will derive substantial benefits from the proposed amalgamation, as follows : - Gas supply under RNRL's Gas Supply Master Agreement with Reliance Industries Ltd, facilitating accelerated implementation of Reliance Power's plans for setting up over 8,000 of gas based power generation capacity. - Prospects for gas from RNRL's Coal Bed Methane (CBM) blocks, comprising of 45% interest in 4 CBM blocks with an acreage of 3,251 sq. kms. and estimated resources of about 193 billion cubic metres; and a 10% share in an oil and gas block in Mizoram, with an acreage of 3,619 sq. kms. and reserve potential of upto 28 billion cubic metres. - Enhanced reliability and cost efficiency for fuel supplies through RNRL's coal supply logistics and shipping business. - Contribution from RNRL's net worth of around Rs. 1,900 crore, leading to an increase in Reliance Power s net worth to over Rs 16,000 crore. - Significant further enhancement of Reliance Power's overall growth prospects. RNRL's shareholders will benefit from the proposed amalgamation, by participating in future growth prospects of Reliance Power's diversified generation portfolio of 37,000 MW, and its substantial coal reserves in India and abroad. RNRL shareholders representing approx. 80% of its capital are also shareholders of Reliance Power, and over 80% of them received their shares FREE on demerger from RIL. Reliance Power will have over 6 million shareholders, the world's largest shareholding family, upon completion of the deal. The proposed Scheme of Amalgamation is, inter alia, subject to approvals of the shareholders of the Reliance Power and RNRL, the stock exchanges, the High Court of Judicature at Bombay, and all other requisite permissions, sanctions and approvals.' Reliance Natural Resources Ltd ('RNRL') has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2010 has approved amalgamation of RNRL with Reliance Power Ltd. (Reliance Power), a group Company, through a Scheme of amalgamation. The scheme envisages an exchange ratio of 1 equity share of Reliance Power for every 4 (four) equity shares of RNRL. The exchange ratio is based on the valuation made by KPMG. The proposed Scheme will be subject to all necessary permissions and approvals as may be required. In this regard, the Company has issued a Media Release dated July 04, 2010 titled 'Reliance Natural Resources Ltd. (RNRL) to merge with Reliance Power Ltd. in an over Rs. 50,000 crore (US$ 11 Billion) all stock deal' Reliance Natural Resources Ltd has informed BSE that the Equity Shareholders of the Company at their Meeting held on September 04, 2010 as per the Order of the Hon'ble High Court of Judicature at Bombay. have approved the Composite Scheme of Arrangement, inter alia, between Reliance Natural Resources Ltd. and Reliance Power Ltd. under Sections 391 to 394 of the Companies Act, 1956. The votes in favour of the resolution approving the Scheme were 97.27% of the total votes cast at the meeting. Reliance Power Ltd has informed BSE that the Equity Shareholders of the Company at their Meeting held on September 04, 2010 as per the Order of the Hon'ble High Court of Judicature at Bombay have approved the Composite Scheme of Arrangement, inter alia, between Reliance Natural Resources Ltd. and Reliance Power Ltd. under Sections 391 to 394 of the Companies Act, 1956. The votes in favour of the resolution approving the Scheme were 99.99% of the total votes cast at the meeting. Reliance Natural Resources Ltd has informed BSE regarding a Press Release dated September 06, 2010 titled 'Scheme of Arrangement/Merger inter alia between Reliance Power Ltd and Reliance Natural Resources Ltd approved by the shareholders' Reliance Power Ltd has informed BSE regarding a Press Release dated September 06, 2010 titled 'Scheme of Arrangement/Merger inter alia between Reliance Power Ltd and Reliance Natural Resources Ltd approved by the shareholders' Reliance Power Ltd has informed BSE regarding a Press Release dated September 06, 2010 titled 'Scheme of Arrangement/Merger inter alia between Reliance Power Ltd and Reliance Natural Resources Ltd approved by the shareholders' Press Release : 'The Equity shareholders of Reliance Power Ltd (Reliance Power) and Reliance Natural Resources Ltd (RNRL) at their respective Meetings convened as per the Order of the Hon'ble High Court of Judicature at Bombay, held on September 04, 2010, have approved the Composite Scheme of Arrangement (Scheme), inter alia, between RNRL and Reliance Power under Sections 391 to 394 of the Companies Act, 1956, with overwhelming majority. Reliance Power and its shareholders will derive substantial benefits from the Scheme, as follows: 1. Gas supply under RNRL's Gas Supply Master Agreements with Reliance Industries Ltd facilitating accelerated implementation of Reliance Power's plans for setting up over 8,000 MW of gas based power generation capacity. 2. Prospects for gas from RNRL's Coal Bed Methane (CBM) blocks, comprising of 45% interest in 4 CBM blocks with an acreage of 3,251 sq. kms. and estimated resources of about 193 billion cubic metres; and a 10% share in an oil and gas block in Mizoram, with an acreage of 3,619 sq. kms. and reserve potential of upto 28 billion cubic metres. 3. Enhanced reliability and cost efficiency for fuel supplies through RNRL's coal supply logistics and shipping business. 4. Significant further enhancement of Reliance Power's overall growth prospects. RNRL's shareholders will benefit from the Scheme, by participating in future growth prospects of Reliance Power's diversified generation portfolio of over 35,000 MW, and its substantial coal reserves in India and abroad. RNRL shareholders representing approx. 80% of its capital are also shareholders of Reliance Power, and over 80% of them received their shares FREE on demerger from RIL. Reliance Power will have over 6 million shareholders, the world's largest shareholding family, upon completion of the deal.' (As Per BSE Announcement Website dated on 06.09.2010) Reliance Power Ltd has informed BSE that the High Court of Judicature vide its order dated October 15, 2010 has approved the Composite Scheme of Arrangement between Reliance Natural Resources Ltd. (RNRL) and Reliance Power Ltd. and Atos Trading Pvt. Ltd. and Atos Mercantile Pvt. Ltd. and Coastal Andhra Power Infrastructure Ltd. and Reliance Prima Ltd. and Reliance Futura Ltd. and their respective shareholders and creditors ('Scheme') .In accordance with the Scheme, Reliance Power Ltd. ('RPower') shall issue and allot 1 (one) fully paid up equity share of face value Rs. 10 each for every 4 (four) fully paid up equity shares of face value Rs. 5 each of RNRL. The record date to determine the persons who will be entitled to the equity shares to be issued and allotted by RPower in the aforesaid ratio in terms of the Scheme will be announced in due course. Reliance Power Ltd has informed BSE regarding a Press Release dated October 15, 2010 titled 'Bombay High Court approves the Scheme of Arrangement / merger inter alia between RNRL and RPower' Press Release : 'The Hon'ble High Court of Judicature at Bombay has today approved the Composite Scheme of Arrangement between Reliance Natural Resources Limited ('RNRL') and Reliance Power Limited ('RPower') and other group companies and their respective shareholders and creditors ('Scheme'). The shareholders of RPower and RNRL had earlier at the High Court convened meetings of respective companies held on September 04, 2010 approved the Scheme of both the companies. The Scheme envisages a share exchange ratio of 1 equity share of face value Rs. 10 each of RPower for every 4 equity shares of face value of Rs 5 each of RNRL. The share exchange ratio was based on the recommendation of the leading international firm, KPMG. The shareholders base of RPower would increase from the present 3.5 million to over 6 million consequent to allotment of shares to the eligible shareholders of RNRL. The record date to determine the RNRL shareholders who will be entitled to equity shares to be issued and allotted by RPower in the aforesaid ratio in terms of the Scheme would be announced shortly. RPower and its shareholders, including, inter alia, Reliance Infrastructure Ltd., will derive substantial benefits from the Scheme, as follows: - Gas Supply Master Agreements with RIL shall facilitate accelerated implementation of RPower's plans for setting up over 8,000 MW of gas based power generation capacity. - Prospects for gas from RNRL's Coal Bed Methane (CBM) blocks, comprising of 45% interest in 4 CBM blocks and a 10% share in an oil and gas block in Mizoram. - Enhanced reliability and cost efficiency for fuel supplies through RNRL's coal supply logistics and shipping business. - Contribution from RNRL's net worth of around Rs. 1,900 crore, leading to an increase in Reliance Power's net worth to over Rs. 16,000 crore. - Significant further enhancement of Reliance Power's overall growth prospects. RNRL's shareholders will benefit by participating in future growth prospects of Reliance Power's diversified generation portfolio of 37,000 MW, and its substantial coal reserves in India and abroad. RNRL shareholders representing approximately 80% of its capital are also shareholders of Reliance Power, and over 80% of them received their shares FREE on demerger from RIL.' (As Per BSE Announcement Website dated on 15.10.2010) Reliance Natural Resources Ltd (RNRL) has informed BSE that the Company has fixed November 11, 2010 as the Record Date to determine the persons who will be entitled to the equity shares to be issued and allotted by Reliance Power Ltd. (RPower). Consequent to the above and in terms of the Scheme, RPower shall issue and allot its 1 (one) fully paid up equity share of face value of Rs. 10 each for every 4 (four) fully paid up equity shares of face value of Rs. 5 each of RNRL. Reliance Power Ltd has informed BSE regarding a Media Release dated October 29, 2010 titled 'RNRL merger with RPower to take effect' (As Per BSE Announcement Website dated on 29.10.2010) SUB. :- Scheme of Arrangement of Reliance Natural Resources Ltd. (Scrip Code 532709) Trading Members of the Exchange are hereby informed that, Reliance Natural Resources Ltd (RNRL). has fixed the Record Date for the purpose of determining entitlement to the shareholders of the company pursuant to the Scheme of Arrangement of the company. Trading members are advised not to deal in the equity shares of the company with effect from the under mentioned date. COMPANY NAME CODE Reliance Natural Resources Ltd. (532709 & 632709) RECORD DATE 11.11.2010 PURPOSE Scheme of Arrangement: - Pursuant to the scheme of arrangement and in consideration of the transfer and vesting of the Business Undertaking of RNRL in Reliance Power Ltd. (RPower) shall issue and allot to all shareholders of RNRL, in the ratio of 1 (ONE) equity share of Re.10/- each fully paid up of RPower for every 4 (FOUR) equity share of Rs.5/- each fully paid up held by them in RNRL. NO DEALINGS FROM DATE & SETT. NO. 10/11/2010 DR-159/2010- 2011 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 02.11.2010) This is with reference to notice no. 20101102-23 dated Tuesday, November 02, 2010 regarding the scheme of arrangement of RELIANCE NATURAL RESOURCES LTD. ( Scrip Code :532709 / Derivatives Asset Code: RNL) Pursuant to the scheme of arrangement and in consideration of the transfer and vesting of the Business Undertaking of RNRL in Reliance Power Ltd. (R Power) shall issue and allot to all shareholders of RNRL, in the ratio of 1 (ONE) equity share of Re.10/- each fully paid up of RPower for every 4 (FOUR) equity share of Rs.5/- each fully paid up held by them in RNRL. The record date fixed for the same is November 11, 2010. In view of the above, derivatives contracts for the existing contract months i.e. November 2010, December 2010 and January 2011 on the underlying RELIANCE NATURAL RESOURCES LTD. will be expired on November 9, 2010. Accordingly, no Futures and Options contracts will be available on the underlying RELIANCE NATURAL RESOURCES LTD. from November 9, 2010 onwards. Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 08.11.2010)