RELCAPITAL

Reliance Capital Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 27, 2024

Reliance Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 27, 2024

Reliance Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 27, 2024

Reliance Capital Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2023. Further, the company has informed the Exchange regarding voting results.

Reliance Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2023

Reliance Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2023

Reliance Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 14, 2021. Further, the company has informed the Exchange regarding voting results.

Reliance Capital Limited has informed the Exchange regarding voting results of Annual General Meeting held on Jun 23, 2020

Reliance Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 23, 2020

Reliance Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 23, 2020

Reliance Capital Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2019Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results for the businesses transacted at the 33rd Annual General Meeting of the members of the Company held on September 30, 2019, are attached in the prescribed format.

Reliance Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach gist of proceedings of the 33rd Annual General Meeting held on Monday, September 30, 2019.

Reliance Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019This is to inform that the 33rd Annual General Meeting of the members of the Company will be held on Monday, September 30, 2019 at 10:00 a.m. at Rama & Sundri Watumull Auditorium, Vidyasagar, Principal K. M. Kundnani Chowk, 124, Dinshaw Wachha Road, Churchgate, Mumbai 400 020 (��the Agm��).The Annual Report for the financial year 2018-19, including the Notice convening the AGM, is attached herewith.The Company will provide to its members the facility to cast their vote(

Reliance Capital Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 18, 2018

Reliance Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2018

Reliance Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2018

Reliance Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Reliance Capital Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2017

Reliance Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

Reliance Capital Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 24, 2017

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

Reliance Capital Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting held on July 21, 2009. A copy of the same 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_Proceedings_21072009.zip target=NEW> For more details click here.</a>

Reliance Capital Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 16, 2008. A copy of the same 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/Rcapital_AGMProe_17092008.zip target=NEW> For more details click here.</a>

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 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 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 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 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 Members of the Company at the AGM held on August 17, 2005 have duly approved all the businesses as specified in the Notice convening the meeting viz: 1) Declaration of dividend of Rs.3/- per equity share of Rs.10/- each for the FY 2004-2005 and noting the payment of interim dividend on preference shares. 2) Re-appointment of Shri Amitabh Jhunjhunwala, as Director of the Company, liable to retire by rotation. 3) Appointment of M/s. Pathak H.D. & Associates, Chartered Accountants, as the Auditors of the Company to hold office from the c

Reliance Capital Limited has informed the Exchange that the Members of the company, at the EGM held on July 19, 2005, have duly approved all the businesses as specified in the notice convening the meeting viz :- 1. Alteration to the Memorandum of Association relating to capital clause. 2. Alteration to the Articles of Association. 3. Investments by Foreign Institutional Investors (FIIs) upto the limit of 49% of the paid up equity share capital / other securities convertible into equity shares. 4. Preferential issue of shares / other securities convertible into / exchangeable with the equity sh

Reliance Capital Limited has informed the Exchange that an EGM of the company is scheduled to be held on July 19, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).