RELCAPITAL

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 regarding a media release dated March 12, 2015 titled "Sumitomo Mitsui Trust Bank of Japan Completes Acquisition of 2.77 percent Strategic Stake in Reliance Capital".

Reliance Capital Limited has informed the Exchange regarding a press release dated February 27, 2015 titled "Nippon Life Insurance Completes Acquisition of Additional 9 Per Cent Stake in Reliance Capital Asset Management".

Reliance Capital Limited has informed the Exchange regarding a media release dated February 23, 2015 being issued by the Company.

Reliance Capital Limited has informed the Exchange regarding a media release dated February 18, 2015 titled "Reliance Capital Asset Management Completes Regulatory Approval Process for Additional Stake Sale to Nippon Life Insurance".

Reliance Capital Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Reliance Capital Limited has informed the Exchange regarding a press release dated February 12, 2015 with respect to the Unaudited Financial Results for the quarter / nine months ended December 31, 2014.

Reliance Capital Limited has submitted to the exchange the consolidated financial results for the period ended 31-Dec-2014.

Reliance Capital Limited has informed the Exchange that pursuant to the "Reliance Capital Limited - Code of Conduct for prevention of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of February 4, 2015 to closure of business hours of February 13, 2015.

Reliance Capital Limited has submitted to the Exchange the voting results as per Clause 35A of the Listing Agreement.

Reliance Capital Limited has informed the Exchange that the Extraordinary General Meeting of the Company held on, i.e. January 23, 2015. The members of the Company have duly approved, vide e-voting, the business as specified in the notice convening the said meeting viz. Preferential Allotment of 70,00,000 equity shares of Rs. 10 each at a premium of Rs. 520 per share aggregating to Rs. 371 crore to Sumitomo Mitsui Trust Bank, Limited of Japan.

Reliance Capital Limited has informed the Exchange regarding a press release dated January 23, 2015 titled "RELIANCE CAPITAL SHAREHOLDERS APPROVE PREFERENTIAL ALLOTMENT TO SUMITOMO MITSUI TRUST BANK OF JAPAN".

Reliance Capital Limited has submitted to the Exchange vide letter dated January 22, 2015 a copy of Disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Exchange had sought clarification from Reliance Capital Limited with respect to a news item captioned "Reliance Cap eyes on Goldman India s MF unit". The Company has clarified that "The Company is continuously engaged in evaluating opportunities and as and when any transaction is finalised resulting in a disclosable event, the Stock Exchanges will be promptly informed as required under Clause 36 of the Listing Agreement".

The Exchange has sought clarification from Reliance Capital Limited with respect to recent news item captioned "Reliance Cap eyes on Goldman India s MF unit". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any informatio

The Exchange had sought clarification from Reliance Capital Limited with respect to a news item captioned "RCap eyes foreign funds in insurance ventures . The Company has clarified that "The Company is continuously engaged in discussions with various international players for potential partnerships in relation to its business. As and when these discussions result in a disclosable event, we will promptly inform the Stock Exchanges as required in law".

The Exchange has sought clarification from Reliance Capital Limited with respect to recent news item captioned "RCap eyes foreign funds in insurance ventures". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any informati

Reliance Capital Limited has submitted to the Exchange a Copy of Notice along with e-voting form, convening the Extraordinary General Meeting of members of the Company scheduled to be held on January 23, 2015.

Reliance Capital Limited has informed the Exchange that the Board of Directors (the "Board") of the Company at its meeting held on December 25, 2014, has approved a proposal to issue and allot 70,00,000 Equity Shares of face value of Rs.10 each at a premium of Rs. 530 per share, aggregating to Rs. 371 crore to Sumitomo Mitsui Trust Bank, Limited (SMTB) (Preferential Allotment), subject to necessary permissions, sanctions, approvals and applicable SEBI Regulations and other provisions of law and which is subject to approval of the Members of the Company.The Board has also proposed to conduct an

The Exchange had sought clarification from Reliance Capital Limited with respect to announcement dated December 15, 2014 that "Reliance Mediaworks Sells Multiplexes Business To Carnival Cinemas In Country's Largest Ever Deal in the Sector . The Company, has vide email dated December 16, 2014 has clarified as below: 1. The transaction is between Reliance MediaWorks Limited (RMW) and Carnival Films Private Limited (Carnival). Carnival is neither a related party nor part of the promoter group of Reliance Capital Limited. The transaction is not a related party transaction. 2. The date of sign

The Exchange has sought clarification from Reliance Capital Limited with respect to announcement dated December 15, 2014 that "Reliance Mediaworks Sells Multiplexes Business To Carnival Cinemas In Country's Largest Ever Deal in the Sector. On basis of above Company has required to clarify following 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year; 2. Date on which the agreement for sale has been entered into 3. The expected date of completion of sale/disposal; 4. Co

Reliance Capital Limited has informed the Exchange regarding a media release dated December 15, 2014 titled " Reliance Mediaworks Sells Multiplexes Business To Carnival Cinemas In Country's Largest Ever Deal in the Sector".

The Exchange had sought clarification from Reliance Capital Limited with respect to a news item captioned "RCAP to gain 12-fold from Rs. 500 cr Yatra.com stake sale". The Company has clarified that "The Company is continuously engaged in evaluating opportunities to unlock value from all its minority investments in non-core areas outside its financial services businesses. As and when any transaction is finalised resulting in a disclosable event, the stock Exchanges will be promptly informed as required under Clause 36 of the Listing Agreement".

The Exchange has sought clarification from Reliance Capital Limited with respect to recent news item captioned "RCAP to gain 12-fold from Rs. 500 cr Yatra.com stake sale". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of a

Reliance Capital Limited has informed the Exchange regarding a media release dated November 26, 2014 titled " Nippon Life to Raise Stake in Reliance Capital Asset Management From Existing 26 Per Cent To 49 Per Cent".

Reliance Capital Limited has submitted to the Exchange vide letter dated November 21, 2014 a copy of disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Reliance Capital Limited has submitted to the Exchange vide letter dated November 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reliance Capital Limited has informed the Exchange regarding a media release dated November 14, 2014 with respect to the Unaudited Financial Results for the quarter and half year ended September 30, 2014.

Reliance Capital Limited has submitted to the exchange the consolidated financial results for the period ended 30-Sep-2014.

Reliance Capital Limited has informed the Exchange that Pursuant to the "Reliance Capital Limited - Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of November 06, 2014 to closure of business hours of November 15, 2014.

Axis Trustee Services Ltd has submitted to the Exchange vide letter dated October 01, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reliance Capital Limited has submitted to the Exchange the voting results as per Clause 35A of the Listing Agreement.

Reliance Capital Limited has informed the Exchange that the members of the Company have approved the appointment of following Directors at the Annual General Meeting of the Company : (1) Shri Rajendra Prabhakar Chitale - Independent Director(2) Dr. Bidhubhusan Samal - Independent Director(3) Shri Vijayendra Nath Kaul - Independent Director(4) Smt. Chhaya Virani - Director

Reliance Capital Limited has submitted to the Exchange the proceedings of Annual General Meeting of the Company held on September 30, 2014.

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 submitted to the Exchange a copy of press release dated September 1, 2014 titled "Nippon Life Insurance and Reliance Group welcome Prime Minister Narendra Modi on his first official visit to Japan"

Reliance Capital Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Reliance Capital Limited has informed the Exchange regarding a media release dated August 14, 2014 with respect to the Financial Results for the quarter ended June 30, 2014.

Reliance Capital Limited has submitted to the exchange the consolidated financial results for the period ended 30-Jun-2014.

Axis Trustee Services Ltd has submitted to the Exchange, vide letter dated August 08, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reliance Capital Limited has informed the Exchange that pursuant to the "Reliance Capital Limited - Code of Conduct for prevention of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed for the directors and others covered under the Code from the closure of business hours of August 06, 2014 to closure of business hours of August 15, 2014.

Reliance Capital Limited has informed the Exchange regarding a declaration of result of Resolutions passed through Postal Ballot as per Clause 35A of the Listing Agreement.

Reliance Capital Limited has informed the Exchange regarding a press release dated July 2, 2014 titled "Reliance Capital to unlock value from investments in sectors other than financial services".

News Verification : The media had reports that "Sumitomo Mitsui may pick up 10% in Reliance Capital for Rs 2,400 crore.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Reliance Capital Limited has vide its letter inter-alia stated,"We have been engaged in discussions with that Company for over a year, in relation to various initiatives in banking, etc. These discussions are only indicative, exploratory, and non-binding in nature.

News Verification : The media had reports that Reliance Capital Limited. "Sumitomo Mitsui may Pick up 10% in Reliance Capital for Rs 2,400 crore.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Reply is awaited from Reliance Capital Limited.

Reliance Capital Limited has submitted to the Exchange a copy of the notice of postal ballot dated May 31, 2014.

Reliance Capital Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Reliance Capital Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 02, 2014, have recommended a dividend of Rs. 8.50 (85%) per share on fully paid-up equity share of Rs. 10 each.The dividend on Equity Shares, if declared by the Members at the Annual General Meeting of the Company, will be credited / dispatched to the members after the Annual General Meeting.

Reliance Capital Limited has informed the Exchange regarding a press release dated May 02, 2014, titled "Q4 FY14 NET PROFIT OF RS. 267 CRORE (US$ 43 MILLION) - AN INCREASE OF 1%".

Reliance Capital Limited has submitted to the exchange the consolidated financial results for the period ended 31-mar-2014.