Last Update Time:
N/A
ISIN:
INE013A01015
Sector:
Financial Services
Symbol:
RELCAPITAL
Reliance Capital Limited
₹0.00
₹0.00
(0.00%)
▲
Prev. Close
₹N/A
Open
₹0.00
Close
₹12.35
Range
₹0.00 - ₹0.00
High
₹0.00
Low
₹0.00
Ind. Close
₹0.00
VWAP
₹0.00
The current stock price of Reliance Capital Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.
Today's opening price was ₹0.00, while the previous close stood at ₹0.00.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Reliance Capital Limited Price Chart
Reliance Capital Limited Pre Open Market Overview: N/A
Key Metrics:
- IEP (Indicative Equilibrium Price): 0
- Previous Close Price: 0
- Change: 0.00%
- Total Traded Volume: 0
- Total Buy Quantity: 0
- Total Sell Quantity: 0
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 0
Total Sell Quantity: 0
Shareholding Patterns of Reliance Capital Limited
Key Trade Statistics of Reliance Capital Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | N/A |
| Traded Value (₹ Cr.) | N/A |
| Total Market Cap (₹ Cr.) | N/A |
| Free Float Market Cap (₹ Cr.) | N/A |
| Impact cost | 5 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 10 |
Key Price Statistics of Reliance Capital Limited
The 52-week high for Reliance Capital Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.
The upper band for trading is ₹12.80, and the lower band is ₹11.60. The price band is No Band%.
The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.
| Price Information | Details |
|---|---|
| 52 Week High (-) | 0.00 |
| 52 Week Low (-) | 0.00 |
| Upper Band | 12.80 |
| Lower Band | 11.60 |
| Price Band (%) | No Band |
| Daily Volatility | - |
| Annualised Volatility | - |
| Tick Size | 0.00 |
Key Securities Statistics of Reliance Capital Limited
| Securities Information | Details |
|---|---|
| Status | Temporary Suspended |
| Trading Status | Suspended |
| Date of Listing | 29-Nov-1995 |
| Adjusted P/E | NA |
| Symbol P/E | NA |
| Index | NA |
| Macro-Economic Sector | Financial Services |
| Sector | Financial Services |
| Industry | Finance |
| Basic Industry | Investment Company |
Security Status of Reliance Capital Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Reliance Capital Limited
| Subject | Date |
|---|---|
| General Updates | 12-Feb-2025 |
| Corporate Insolvency Resolution Process | 07-Feb-2025 |
| Corporate Insolvency Resolution Process-XBRL | 07-Feb-2025 |
| Delisting | 06-Feb-2025 |
| Corporate Insolvency Resolution Process | 21-Jan-2025 |
| Corporate Insolvency Resolution Process-XBRL | 21-Jan-2025 |
| Trading Window | 28-Dec-2024 |
| Trading Window-XBRL | 28-Dec-2024 |
Corporate Actions of Reliance Capital Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting/Dividend Rs 11 Per Share | 12-Sep-2018 |
| 10 | Annual General Meeting/Dividend - Rs 10.50 Per Share | 21-Sep-2017 |
| 10 | Scheme Of Arrangement | 05-Sep-2017 |
| 10 | Annual General Meeting/Dividend - Rs 10/- Per Share | 15-Sep-2016 |
| 10 | Annual General Meeting/ Dividend - Rs 9/- Per Share | 16-Sep-2015 |
| 10 | Annual General Meeting / Dividend - Rs 8.50/- Per Share | 18-Sep-2014 |
| 10 | Annual General Meeting/Dividend Rs 8/- Per Share | 14-Aug-2013 |
| 10 | Special Interim Dividend Rs.5/- Per Share | 04-Oct-2012 |
| 10 | Annual General Meeting/ Dividend Rs 7.50 Per Share | 23-Aug-2012 |
| 10 | Annual General Meeting And Dividend Rs.6.50 Per Share | 15-Sep-2011 |
| 10 | Annual General Meeting And Dividend Rs.6.50 Per Share | 13-Sep-2010 |
| 10 | Dividend-Rs.6.50 Pr Share | 30-Jun-2009 |
| 10 | Dividend-Rs5.50 Per Share | 18-Jun-2008 |
| 10 | Agm/Div-Rs.3.50 Per Sh | 30-May-2007 |
| 10 | Dividend-Rs.3.20/- Per Sh | 24-May-2006 |
| 10 | Dividend-30% | 30-May-2005 |
Board Meetings of Reliance Capital Limited
Financial Results of Reliance Capital Limited
Company Directory of Reliance Capital Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.reliancecapital.co.in | Head Office/ Corporate Office | Kamala Mills Compound, Trade World, B Wing, 7th Floor, S. B. Marg, Lower Parel Mumbai |
MUMBAI |
| www.reliancecapital.co.in | Registered Office | Kamala Mills Compound, Trade World, B Wing, 7th Floor, S. B. Marg, Lower Parel |
MUMBAI |
| www.reliancecapital.co.in | Transfer Agent | Karvy Computershare Pvt. Ltd. Karvy Selenium, Tower B, 7th Floor, Plot No. 31 & 32, Survey No. 116/22, 115/24,115/25 Financial District, Nanakramguda, Ranga reddy dst |
HYDERABAD |
Insider Trading of Reliance Capital Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | RELIANCE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | 9604000 | Sell |
| 7(2) | Kokila D Ambani | 7479553 | Sell |
| 7(2) | Jai Anshul A Ambani | 2451641 | Sell |
| 7(2) | Jai Anmol A Ambani | 2060813 | Sell |
| 7(2) | Reliance Inceptum Private Ltd | 62543250 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 88230798 | Pledge |
| 7(2) | Reliance Infrastructure Consulting & Engineers Private Limited | 34125000 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 73125000 | Pledge Invoke |
| 7(2) | Reliance Infrastructure Consulting & Engineers Private Limited | 62975000 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 133000000 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 10305000 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 53600000 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 162360000 | Pledge Revoke |
| 7(2) | Reliance Inceptum Private Ltd | 30300000 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 93550000 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 49050000 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 1706442 | Buy |
| 7(2) | Crest Logistics and Engineers Private Limited | 79950000 | Pledge Invoke |
| 7(2) | Reliance Inceptum Private Ltd | 81325350 | Pledge Invoke |
| 7(2) | Reliance Infrastructure Consulting & Engineers Private Limited | 86307900 | Pledge Invoke |
Annual Reports of Reliance Capital Limited
Investor Complaints of Reliance Capital Limited
Event Calendar of Reliance Capital Limited
| Purpose | Details |
|---|---|
| Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the Year ended March 31, 2011 and to recommend payment of dividend on equity shares, if any. |
| Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the Year ended March 31, 2012 and to recommend payment of dividend on equity shares, if any. |
| Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013 and to recommend payment of dividend on equity shares, if any. |
| Results | To consider and approve, inter alia, Unaudited Financial Results for the Quarter ended June 30, 2013. |
| Results | To consider and approve, inter alia, unaudited financial results for the quarter and half year ended September 30, 2013. |
| Results | inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2013. 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 January 30, 2014 to closure of business hours of February 08, 2014. |
| Results/Dividend | Board Meeting to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2014, and payment of dividend on equity shares, if any 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 April 24, 2014 to closure of business hours of May 3, 2014. |
| Results | inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2014. |
| Results | inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2014. |
| Others | To consider a strategic long term alliance with a foreign partner, including inter alia a preferential allotment of a minority equity stake in the Company, in accordance with applicable SEBI Regulations. |
| Others | to consider a strategic long term alliance with a foreign partner, including inter alia a preferential allotment of minority equity stake in the Company, in accordance with applicable SEBI Regulation. |
| Results | Inter alia, to consider and approve Unaudited financial results for the quarter and nine months ended December 31, 2014. |
| Results/Dividend | inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015 and to recommend payment of dividend on equity shares, if any. |
| Results | inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015. |
| Results | inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015. |
| Results | inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2015. |
| Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015. |
| Results/Dividend | Inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2016 and to recommend payment of dividend on equity shares, if any. |
| Results | inter alia to consider and approve the unaudited financial results for the quarter ended June 30, 2016. |
| Results | inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2016. |
| Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. |
| Issue of Securities | inter alia, to consider and approve raising of limits for issue of Non-Convertible Debentures on private placement basis. |
| Results/Dividend | inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017 and to recommend payment of dividend on equity shares, if any. |
| Results | inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. |
| Results | inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2017. |
| Results | inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Fund Raising | Further to our letter dated April 18, 2018 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that meeting of the Board of Directors of the Company scheduled to be held on Thursday, April 26, 2018, will also consider seeking enabling authorisation of Shareholders, inter-alia, for raising resources by issuing debt / equity securities including by way of qualified institutions placement and privately placed debentures. |
| Financial Results | Inter alia, to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2018. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters |
| Fund Raising | To consider Fund Raising |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business mattersￂﾠPursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that a meeting of the Board of Directors of the Company is planned to be held on Friday, June 28, 2019, inter-alia, to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2019.ￂﾠThe above date has been fixed keeping in view the current engagement of the entire management team in several ongoing asset monetization transactions of the Company, involving estimated debt reduction of approx. Rs. 10,000-12,000 crore in the current financial year, as already publicly stated, and the estimated date of finalization of the standalone and consolidated audited financial statements. |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2019 and Fund RaisingFurther to our letter dated June 28, 2019 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019, inter-alia, to consider and approve Companyￂﾒs Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2019 and Unaudited Financial Results (both standalone and consolidated) for the quarter ended June 30, 2019 and to consider seeking enabling authorisation of Shareholders for raising resources for refinancing of existing debt by issuing debt securities by way of private placement or otherwise. |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2019 and Fund RaisingFurther to our letter dated June 28, 2019 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019, inter-alia, to consider and approve Companyￂﾒs Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2019 and Unaudited Financial Results (both standalone and consolidated) for the quarter ended June 30, 2019 and to consider seeking enabling authorisation of Shareholders for raising resources for refinancing of existing debt by issuing debt securities by way of private placement or otherwise. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | RELCAPITAL : 29-Jan-2021 : The Company has informed the Exchange that a Board meeting to be held on January 22, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 29, 2021, To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | RELCAPITAL : 01-Feb-2021 : The Company has informed the Exchange that a Board meeting to be held on January 29, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 01, 2021, To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Other business matters | To consider other business matters |
| Other business matters | Further to our letter dated September 8, 2021, we wish to inform you that the meeting of the Board of Directors of the Company scheduled to be held on September 28, 2021 has been rescheduled to be held on October 11, 2021. |
| Other business matters | RELCAPITAL : 12-Nov-2021 : The Company has informed the Exchange that a Board meeting to be held on November 01, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 12, 2021, To consider other business matters |
| Other business matters | Further to our letter dated September 27, 2021, we wish to inform that the meeting of the Board of Directors of the Company held today discussed various matters relating to resolution of debt and decided to meet again on Monday, November 01, 2021, to consider various alternative proposals in the best interest of all its stakeholders and with due consideration of all existing legal rights and obligations and various judicial orders. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Financial Results/Other business matters | RELCAPITAL : 04-Feb-2022 : The Company has informed the Exchange that a Board meeting to be held on February 02, 2022 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 04, 2022, To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Financial Results | Pursuant to above and Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2023 along with the audit report thereon by the Statutory Auditors of the Company shall be taken on record by the Administrator (assisted by Advisory Committee) on Monday, May 29, 2023. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2023 |
| Financial Results | RELCAPITAL : 14-Feb-2024 : The Company has informed the Exchange that a meeting to be held on February 06, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Company will be held on February 14, 2024, To consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2023 |
| Financial Results | Pursuant to above and Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with the limited review report thereon by the Statutory Auditors of the Company shall be taken on record by the Administrator (assisted by Advisory Committee) on Tuesday, February 6, 2024. |
| Financial Results | Pursuant to above and Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 shall be taken on record by the Administrator on Thursday, May 30, 2024. |
| Financial Results | The Reserve Bank of India ( RBI ) has superseded the board of directors of Reliance Capital Limited ( Company ) and appointed Mr. Nageswara Rao Y as the Administrator of the Company in terms of Section 45-IE of the Reserve Bank of India Act, 1934 ( RBI Act ). Further, pursuant to an order dated December 6, 2021 of the National Company Law Tribunal, Mumbai Bench ( NCLT ), Corporate Insolvency Resolution Process ( CIRP ) has been initiated against the Company as per the provisions of the Insolvency and Bankruptcy Code, 2016 ( Code ). The Resolution Plan submitted by IndusInd International Holdings Ltd. for the Company has been approved by the NCLT on February 27, 2024. In terms of the Approved Resolution Plan a Monitoring Committee has been constituted for implementation of Approved Resolution Plan.Pursuant to above and Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with the limited review report thereon by the Statutory Auditors of the Company shall be taken on record by the Administrator on Friday, August 9, 2024. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
Share Transfers of Reliance Capital Limited
Voting Results of Reliance Capital Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 27-DEC-2024 | AGM | To consider and adopt accounts (standalone and consolidated) for the fiancial year ended March 31, 2024 |
| 27-DEC-2024 | AGM | Appointment of Statutory Auditors |
| 27-DEC-2024 | AGM | To consider and adopt accounts (standalone and consolidated) for the fiancial year ended March 31, 2024 |
| 27-DEC-2024 | AGM | Appointment of Statutory Auditors |
| 27-DEC-2024 | AGM | To consider and adopt accounts (standalone and consolidated) for the fiancial year ended March 31, 2024 |
| 27-DEC-2024 | AGM | Appointment of Statutory Auditors |
| 27-DEC-2024 | AGM | To consider and adopt accounts (standalone and consolidated) for the fiancial year ended March 31, 2024 |
| 27-DEC-2024 | AGM | Appointment of Statutory Auditors |
| 28-SEP-2023 | AGM | a). the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; and b). the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of the Auditors thereon. |
| 26-SEP-2022 | AGM | 1. To consider and adopt:na) the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of Board of Directors and Auditors thereon; andnb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the reports of Auditors thereon. |
| 14-SEP-2021 | AGM | 1. To consider and adopt:na) the audited financial statement of the Company for the financial year ended March 31, 2021 and the reports of Board of Directors and Auditors thereon; andnb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the reports of Auditors thereon. |
| 14-SEP-2021 | AGM | To appoint Auditors and to fix their remuneration and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution |
| 14-SEP-2021 | AGM | To appoint a Director in place of Mr. A. N. Sethuraman (DIN: 01098398), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment. |
| 23-JUN-2020 | AGM | To consider and adopt: na) the audited financial statement of the Company for the financial year ended March 31, 2020 and the reports of Board of Directors and Auditors thereon; and nb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2020 and the reports of Auditors thereon. |
| 23-JUN-2020 | AGM | Appointment of Mr. Dhananjay Tiwari as a Director |
| 23-JUN-2020 | AGM | Appointment of Mr. A N Sethuraman as a Director |
| 30-SEP-2019 | AGM | To consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors and Auditors thereon; and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2019 and the report of the Auditors thereon. |
| 30-SEP-2019 | AGM | Appointment of Mr. Rahul Sarin as an Independent Director |
| 30-SEP-2019 | AGM | To confirm M/s. Pathak H.D. & Associates, Chartered Accountants, continuing as sole Statutory Auditors of the Company. |
| 30-SEP-2019 | AGM | To appoint Ms. Ryna Karani (DIN:00116930), as a Director of the Company, liable to retire by rotation under the provisions of the Companies Act, 2013. |
FAQs on Reliance Capital Limited
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