RELCAPITAL

Reliance Capital Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to issuance of Non-Convertible Debentures.

Reliance Capital Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to issuance of Non-Convertible Debentures.

Reliance Capital Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 26, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2017 and Payment of Dividend

Reliance Capital Limited has informed the Exchange that the Company has fixed Record Date as September 6, 2017 for the purpose of determining the equity shareholders of Reliance Capital Limited to whom Equity Shares will be allotted by Reliance Home Finance Limited.

Reliance Capital Limited has informed the Exchange that Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to issuance of Non-Convertible Debentures.

Reliance Capital Limited has informed the Exchange regarding issuance of non-convertibles debentures.

Reliance Capital Limited has informed the Exchange regarding disclosure with respect to issuance of Non-Convertible Debentures.

Reliance Capital Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 27, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 27, 2016.

Reliance Capital Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 30 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Reliance Capital Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 12, 2015 have allotted 70,00,000 Equity shares of Rs. 10 each at a Premium of Rs. 520 per share to Sumitomo Mitsui Trust Bank, Limited in terms of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. Pursuant to the above the paid up equity shares of the Company stands increased to 25,26,32,800 equity shares of Rs. 10 each from 24,56,32,800 equity shares of Rs. 10 each.

Reliance Capital Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2014 and payment of Dividend.

Reliance Capital Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on August 27, 2013. Further, the Registers of Members and Share Transfer Books will remain closed from August 17, 2013 to August 27, 2013 (both the days inclusive) for the purpose of Annual General Meeting and payment of dividend, if approved at the ensuing Annual General of the members of the Company.

Reliance Capital Limited has informed the Exchange that the record date has been fixed as October 05, 2012 for the purpose of Special Interim Dividend.

Reliance Capital Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from August 25, 2012 to September 04, 2012 (both days inclusive) for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2012 as well as for the purpose of Annual General Meeting (AGM).

Reliance Capital Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from September 19, 2011 to September 27, 2011 (both days inclusive) for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2011 as well as for the purpose of AGM.

Reliance Capital Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from September 15, 2010 to September 28, 2010 (both days inclusive) for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2010 as well as for the purpose of Annual General Meeting.

Reliance Capital Limited has informed the Exchange that "The Board of directors of the Company today i.e. on February 20, 2010 have noted the cash open offer to the public shareholders of Fame India Limited ("FIL"), a company listed on the Bombay Stock Exchange and the National Stock Exchange of India, being made by Reliance MediaWorks Limited ("RMW") as a competitive bid under Regulations 10, 12, 25(1) and 25(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "SEBI Takeover Regulations"), to acquire up to 2,16,00,000 equit

Reliance Capital Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from July 03, 2009 to July 10, 2009 (both days inclusive) for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2009.

Reliance Capital Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from June 20, 2008 to June 27, 2008 (both days inclusive) for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2008.

Reliance Capital Limited has informed the Exchange that the Company has fixed the Book Closure from June 01, 2007 to June 15, 2007 for the purpose of payment of dividend.

Reliance Capital Limited has informed the Exchange that the Company has announced the dates of closure of Register of Members from May 26, 2006 to June 06, 2006 for the purpose of payment of dividend. The date from which the dividend is payable will be immediately after the AGM.

Reliance Capital Limited has informed the Exchange that the Company has agreed to subscribe 29.80 lakhs equity shares and 5.70 lakhs warrants with an entitlement to subscribe for equity shares of Spanco Telesystems and Solutions Limited (STS) at a price of Rs.90.90 per share aggregating to Rs.32.27 Crore, representing 14.96% of the fully expanded equity share capital of STS, under a Preferential Issue made by STS in terms of SEBI (DIP) Guidelines, 2000. The said Preferential Issue shall be subject to the approval by the shareholders of STS, at their AGM scheduled to be held on September 15, 20

Kotak Mahindra Capital Company Limited (the "Manager to the Offer"), has submitted to the Exchange a copy of the corrigendum to the Public Announcement dated June 21, 2005, issued by them for and on behalf of AAA Enterprises Private Limited ("AAA" or the "Acquirer") and Shri Anil D. Ambani ("ADA" and, collectively with AAA, the "Acquirers") acting in concert with each other pursuant to and in compliance with, among others, regulations 10 and 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, as amended from time to time (the "R

Kotak Mahindra Capital Company Limited (Managers to the Offer) has submitted to the Exchange a copy of the Public Announcement made by them on behalf of AAA Enterprises Private Limited ('AAA' or the 'Acquirer') and Shri Anil D. Ambani ('ADA' and, collectively with AAA, the 'Acquirers') acting in concert with each other, for the Open Offer to the shareholders of Reliance Capital Limited. Kotak Mahindra Capital Company Limited has informed that on June 19, 2005, the BOD's of the Reliance Capital Limited ('RCL' or 'Target Company') has agreed to issue and allot on a preferential basis 6,00,00,000

The Acquirers, as a result of the above preferential allotment of 6,00,00,000 Shares, will acquire maximum of 32.03% or minimum of 27.74% of the voting rights of the Target Company depending on the number of shares issued to the financial investors. As June 21, 2005, ADA holds 180,933 equity shares of RCL (representing 0.14% of the present fully paid-up equity capital of the Target Company), AAA does not hold any equity shares in RCL as on June 21, 2005. Smt. Tina A, Ambani, another director of AAA holds 180,933 equity shares of RCL (representing 0.14% of the present fully paid- up equity capi

Reliance Capital Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from June 01, 2005 to June 10, 2005 (both days inclusive) for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2005.

Reliance Capital Limited has informed the Exchange that pursuant to the application made by the company to The Stock Exchange, Ahmedabad (ASE) for delisting of equity shares of the company, ASE has granted its approval for delisting of equity shares of the company from its Exchange from October 15, 2004.