RELCAPITAL

Reliance Capital Limited has informed the Exchange regarding a media release, dated April 29, 2008, titled "Reliance Capital Reports Consolidated Net Profit of Rs.1,009 Crores (US$ 251 Million) For the Year-An increase of 43%; Reliance Capital Reports Consolidated Total Income of Rs.4,919 Crores (US$ 1.2 Billion) For The Year - An increase of 128%; Reliance Capital Reports Consolidated Net profit Of Rs.366 Crores (US$ 92 Million) For the Quarter - An Increase of 19%; Reliance Capital Reports Consolidated Total Income of Rs.1,635 Crores (US$ 411 Million) For the Quarter - An Increase of 97%; To

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 206698 lacs for year ending on 31-MAR-2008 against Rs. 88365 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 102545 lacs for the year ending on 31-MAR-2008 against Rs. 64618 lacs for the year ending on 31-MAR-2007.

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 163469 lacs for quarter ending on 31-MAR-2008 against Rs. 82168 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 36557 lacs for the quarter ending on 31-MAR-2008 against Rs. 30601 lacs for the quarter ending on 31-MAR-2007.

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 79707 lacs for quarter ending on 31-MAR-2008 against Rs. 40734 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 38649 lacs for the quarter ending on 31-MAR-2008 against Rs. 31195 lacs for the quarter ending on 31-MAR-2007.

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 Board of Directors at its meeting held on April 29, 2008 has recommended a dividend of Rs.5.50 on equity share of Rs.10/- each for the financial year ended March 31, 2008.

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 479267 lacs for year ending on 31-MAR-2008 against Rs. 213956 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 100906 lacs for the year ending on 31-MAR-2008 against Rs. 70321 lacs for the year ending on 31-MAR-2007.

Reliance Capital Limited has informed the Exchange regarding a media release, dated January 24, 2008, with respect to the Unaudited Financial Results for the quarter ended December 31, 2007. A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RelianceCap_MR_24012008.zip target=NEW> For more details click here.</a>

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 37251 lacs for quarter ending on 31-DEC-2007 against Rs. 12124 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 13524 lacs for the quarter ending on 31-DEC-2007 against Rs. 7257 lacs for the quarter ending on 31-DEC-2006.

Reliance Capital Limited has informed the Exchange regarding a media release dated December 12, 2007, titled "Reliance Mutual Fund valued at Rs.10,000 Crores; Leading Global Investor, ETON PARK, to invest Rs.501 Crores for approx. 5% Equity Stake in Reliance Capital Asset Management; Valuation at approx. 13% of assets under management; AMC valuation translates into Rs.400 per Reliance Capital Share; Equity Proceeds will be utilized for Domestic and International Expansion of Reliance MF". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corpora

Reliance Capital Limited has informed the Exchange regarding a press release dated October 25, 2007, titled "Reliance Capital reports Consolidated Total Income of Rs.2,129 Crores (US$ 521 Million) for the half year - an increase of 138%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RelCap_PR_25102007.zip target=NEW> For more details click here.</a>

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 202342 lacs for half year ending on 30-SEP-2007 against Rs. 89270 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 52534 lacs for the half year ending on 30-SEP-2007 against Rs. 30504 lacs for the half year ending on 30-SEP-2006.

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 91205 lacs for quarter ending on 30-SEP-2007 against Rs. 53651 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 20007 lacs for the quarter ending on 30-SEP-2007 against Rs. 19199 lacs for the quarter ending on 30-SEP-2006.

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 89740 lacs for half year ending on 30-SEP-2007 against Rs. 35507 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 50372 lacs for the half year ending on 30-SEP-2007 against Rs. 26167 lacs for the half year ending on 30-SEP-2006.

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 38493 lacs for quarter ending on 30-SEP-2007 against Rs. 22266 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 20128 lacs for the quarter ending on 30-SEP-2007 against Rs. 16715 lacs for the quarter ending on 30-SEP-2006.

Reliance Capital Limited has informed the Exchange regarding a media release dated July 25, 2007, titled "Reliance Capital reports Quarterly Net Profit of Rs 302 Crore (US$ 73.4 Million) for the quarter - an increase of 220%". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RelCap_MR_25072007.zip target=NEW> For more details click here.</a>

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 111137 lacs for quarter ending on 30-JUN-2007 against Rs. 35619 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 32526 lacs for the quarter ending on 30-JUN-2007 against Rs. 11303 lacs for the quarter ending on 30-JUN-2006.

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 51247 lacs for quarter ending on 30-JUN-2007 against Rs. 13242 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 30243 lacs for the quarter ending on 30-JUN-2007 against Rs. 9453 lacs for the quarter ending on 30-JUN-2006.

Reliance Capital Limited has informed the Exchange that the Members of the Company at the Annual General Meeting held on July 03, 2007 have duly approved all the businesses as specified in the notice convening the meeting viz :- (1) Declaration of dividend of Rs.3.50 per equity share of Rs.10 each for the financial year 2006-2007 to those members whose name appeared on the date of book closure. (2) Appointment of Shri Rajendra P. Chitale, as Director of the Company, liable to retire by rotation. (3) Appointment of M/s Chaturvedi & Shah and M/s. BSR & Co., Chartered Accountants, as the Auditors

Reliance Capital Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 03, 2007 to transact the business as set out in the notice convening the Annual General Meeting. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RelCapital_AGMNotice.zip target=NEW> For more details click here.</a>

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 Board, at its meeting held on April 23, 2007, recommended a dividend of Rs.3.50 on equity share of Rs.10/- each for the financial year ended March 31, 2007. Further, a copy of the media release issued by the Company dated April 23, 2007, titled "Reliance Capital reports Consolidated Total Income of Rs 2,158 Crore (US$ 511.9 Million) for the year- an increase of 128%" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a h

Reliance Capital Limited has informed the Exchange regarding a media release dated April 17, 2007, titled "Reliance Capital to increase its shareholding in TV Today Network beyond 15%". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RelCap_PR.zip target=NEW> For more details click here.</a>

Reliance Capital Limited has informed the Exchange that "The Board of Directors of the company at its meeting held on January 30, 2007, has allotted 2,17,00,000 equity shares of Rs. 10/- each for cash at a price of Rs.228/- (including a premium of Rs. 218) per share to the promoter against the outstanding warrants issued on 2nd August, 2005. Consequent upon the said allotment, the paid-up equity share capital of the Company stands increased to 24,56,32,800 fully paid-up equity shares Rs. 10/- each and the net worth will increase to approximately Rs. 4,950 crores."

Reliance Capital Limited has informed the Exchange regarding a media release dated January 30,2007, titled "Reliance Capital reports Consolidated Net Profit of Rs 92 Crore (US$ 20 Million) for the quarter - an increase of 37%". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/reliancecap_media_300107.zip target=NEW> For more details click here.</a>

Reliance Capital Limited has informed the Exchange regarding the Postal Ballot Notice dated November 28, 2006 together with the Postal Ballot Form sent to the Members of the Company for seeking their approval to the transactions listed therein, by Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. The Company has now informed the Exchange that: "Sri Anil Lohia, Chartered Accountant appointed as Scrutinizer by the Board of Directors at their meeting held on October 26, 2006 had submitted his report dated Ja

Reliance Capital Limited has informed the Exchange that " Shri Udayan Bose has ceased to be the Director of the Company w.e.f. December 23, 2006".

Reliance Capital Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following special business is for seeking approval by the Members of the company by passing resolutions through Postal Ballot: 1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issue of securities under the Employee Stock Option Scheme. 2) Special Resolution under Section 81 (1A) of the Companies Act, 1956 for issue of securities under the Employee Stock Option Scheme to the employee

Reliance Capital Limited has informed the Exchange that: "The registered office of the Company stands shifted from the State of Gujarat to the State of Maharashtra w.e.f. November 20,2006, vide certificate dated November 20,2006 received from the Registrar of Companies Maharashtra. The new registered office address of the Company is as given below: 'H' Block, 1st Floor, Dhirubhai Ambani Knowledge City Navi Mumbai 400 710".

Reliance Capital Limited has informed the Exchange regarding a media release, titled "Reliance Capital to acquire 100% of Travelmate Services". The details of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Relcapital_061106.zip target=NEW> For more details click here.</a>

Reliance Capital Limited has submitted to the Exchange a copy of press release with respect to its Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2006. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RelCap_PR_26102006.zip target=NEW> For more details click here.</a>

Reliance Capital Limited has submitted to the Exchange a copy of the circular issued to the shareholders of the Company holding small lot odd lot shares in physical form. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Reliance Capital Limited has informed the Exchange that the Committee of Directors of the company at its meeting held on August 7,2006, has allotted 6,11,56,521 equity shares of Rs.10/- each to the shareholders of the erstwhile Reliance Capital Ventures Limited (RCVL), in terms of the Scheme of Amalgamation and Arrangement between RCVL and Reliance Capital Limited (RCL), and their respective shareholders and creditors ("Scheme"), as sanctioned by the High Court of Gujarat at Ahmedabad and the High Court of Judicature at Bombay, vide order dated June 22,2006 and June 23,2006 respectively. The a

Reliance Capital Limited had informed the Exchange regarding the Postal Ballot Notice dated June 9, 2006 for seeking approval of the busieness listed therin, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. The company has now informed the Exchange that Shri Sunil Khandelwal, Chartered Accountant appointed as Scrutinizer by the Board of Directors at their meeting held on June 09,2006 has submitted his report dated July 21,2006 addressed to the Chairman, on the Postal ballot forms received from the members. Based o

Reliance Capital Limited has informed the Exchange regarding a media release dated July 18, 2006, titled "Reliance Capital Reports Quarterly Net Profit of Rs 95 crore (US$ 20.7 Million) - An increase of 219% - Total Income of Rs 132 crore (US$ 28.8 Million) for the Quarter - An Increase of 102% - Earnings Per Share of Rs 4.2 (US$ 0.09) for the Quarter - An Increase of 82% - Consolidated Net Profit of Rs 113 crore (US$ 24.7 Million) for the Quarter - An Increase of 203% - Consolidated Earnings Per Share of Rs 5.1 (US$ 0.11) for the Quarter - An Increase of 74% - Net Worth of Rs 4,791 crore (US

Reliance Capital Limited has informed the Exchange that :- 1) The High Court of Gujarat at Ahmedabad vide its order dated June 22, 2006 and the High Court of Judicature at Bombay vide its order dated June 23, 2006 sanctioned the Scheme of Amalgamation and Arrangement between Reliance Capital Ventures Limited (the "Transferor Company"), Reliance Capital Limited (the "Transferee Company") and their respective Shareholders and Creditors ("Scheme"). 2) Upon filing of the said orders with the Registrar of Companies, Gujarat, Ahmedabad, the Scheme has become effective on July 17, 2006. 3) In accorda

Reliance Capital Limited has informed the Exchange that the Company has sent notice to the shareholders seeking their approval through Postal Ballot as per the requirements of Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for the following resolutions : (1) Issue of Securities under Employees Stock Option Scheme (2)Payment of Commission to Non-Executive Directors (3)Shifting of Registered Office of the Company from the State of Gujarat to the state of Maharashtra. The BoDs at its meeting held on June 09, 2006 has appoi

Reliance Capital Limited has informed the Exchange that the Hon'ble High Court of Gujarat at Ahmedabad has approved the Scheme of amalgamation and arrangement of Reliance Capital Ventures Limited with the Company.

Reliance Capital Limited has informed the Exchange that the Members of the Company at the AGM held on June 09, 2006 have duly approved all the businesses as specified in the Notice convening the meeting viz: 1) Declaration of dividend of Rs.3.20/- per equity share of Rs.10/- each for the Financial year 2005-2006. 2) Re-appointment of Shri Anil D Ambani, as Director of the Company, retiring by rotation. 3) Appointment of M/s. Chaturvedi & Shah, Chartered Accountants and M/s. BSR & Co. Chartered Accountants as the Joint Auditors of the Company to hold office from the conclusion of this Annual Ge

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 shareholders of Reliance Capital Ltd (RCL), has on April 25, 2006 unanimously approved, the merger of Reliance Capital Ventures Ltd (RCVL) with RCL at a High Court Convened Meeting. A copy of press release dated April 25, 2006 titled "Reliance Capital Shareholders unanimously approve amalgamation of Reliance Capital Ventures - Swap Ratio at 5 shares of RCL for every 100 shares of RCVL - 23 lakh Reliance Shareholders to Benefit from direct holding in Reliance Capital - Elimination of Dual Listing of RCL and RCVL - RCL's fully diluted E

Reliance Capital Limited has informed the Exchange that BoDs of the Company has noted the proposal of Adlabs Films Ltd (AFL) for de-merger of its FM Radio Business to a wholly owned subsidiary (SPV) and issuance of pro-rata shares by SPV to all shareholders of AFL in ratio of 2 free shares of SPV for 1 share of AFL. Pursuant of AFL de-merger, Reliance Land Pvt Ltd (RLL), an affiliate of RCL, will receive 4.12. crore shares of SPV, which is proposed to be distributed free of charge to all shareholders of RCL in the ratio of 1 share of SPV for every 6 shares held in RCL. A copy of media release

Reliance Capital Limited has informed the Exchange that the BODs at their meeting held on April 24, 2006 has recommended a dividend of Rs.3.20 on equity shares of Rs.10/- each for the financial year ended on March 31, 2006.

Reliance Capital Limited has informed the Exchange that Shri C. P. Jain, former Chairman of NTPC Ltd. has been appointed as an Additional Director.

Reliance Capital Limited has informed the Exchange regarding a media release in respect to its financial Result for the year ended March 31, 2006. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Reliance Capital Limited has informed the Exchange that the Hon'ble High Court of Gujarat at Ahmedabad has directed that a meeting of the Equity Shareholders of the Reliance Capital Limited (Applicant Company) be convened and held on April 25, 2006 for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation and Arrangement of Reliance Capital Ventures Ltd, the Transferor Company with the Applicant Company and Shareholders and creditors ("the scheme"). Copy of the notice of the meeting shall be available on the NSE website (http://ww

Reliance Capital Limited has informed the Exchange that AAA Enterprises Pvt Ltd has acquired 1,55,00,000 shares aggregating to 4.81% of the total paid up capital of Reliance Capital Ltd. on April 10, 2006. The Mode of acquisition is through preferential issue (conversion of warrants into equity shares) and the shareholding of AAA Enterprises Pvt Ltd after the said acquisition is 79303351* shares aggregating to 35.58% of the total paid up capital of Reliance Capital Ltd. *After the conversion of warrants as aforesaid, AAA Enterprises Pvt Ltd continues to hold 21700000 warrants entitling the hol

Reliance Capital Limited has informed the Exchange that the committee of directors of the company at its meeting held on March 31,2006 has allotted 1,55,00,000 equity shares of Rs.10/- each for cash at a price of Rs.228/-(including a premium of Rs.218/-) per share to the promoters, against the outstanding warrants issued on August 02,2005.These shares will be subject to lock-in upto august 01,2006. Consequent upon the said allotment, the paid-up equity share capital of the company stands increased to 22,28,66,245 fully paid up equity shares of Rs.10/- each and the net worth will increase to ap

Reliance Capital Limited has informed the Exchange that Reliance Equity Fund a scheme of Reliance Mutual Fund, floated by Reliance Capital Asset Management Limited has received overwhelming response and has collected over Rs.5,700 crores from over 9.25 lakhs investors.

Reliance Capital Limited has informed the Exchange regarding a media release dated January 23,2006 titled "RELIANCE CAPITAL REPORTS QUARTERLY NET PROFIT OF Rs 65 CRORE(US$ 14 MILLION) -AN INCREASE OF 167%;NET PROFIT OF Rs 252 CRORE (US$ 56 MILLION) FOR THE NINE MONTHS- AN INCREASE OF 257%;EARNINGS PER SHARE OF Rs 14.7 (US$ 0.33) FOR THE NINE MONTHS- AN INCREASE OF 165%;CONSOLIDATED EARNINGS PER SHARE OF Rs 15.6 (US$ 0.35)FOR THE NINE MONTHS;NET WORTH OF Rs 4,363 CRORE (US$ 969 MILLION) - ON CONVERSION OF OUTSTANDING EQUITY WARRANTS". The details of the same shall be available on the NSE websit