Reliance Capital (Delisted) share news and announcements

BSE: 500111Finance

Last traded ₹12.35 on 26 Feb 2024

Delisted on 13 Feb 2025.

Reliance Capital board meetings

141 filed, newest first. Page 2 of 3.

Jan 2021
- 14 Jan · Board meeting
  Meeting on 1 Feb 2021: quarterly results
- 14 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
- 14 Jan · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Oct 2020
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
- 30 Oct · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Jul 2020
- 24 Jul · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
May 2020
- 5 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters (opens in a new tab)
- 5 May · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Feb 2020
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
- 6 Feb · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Company's Unaudited .... (opens in a new tab)
Oct 2019
- 25 Oct · Board meeting
  Board meeting held on October 25, 2019. The Standalone Financial Results for the quarter and half year ended September 30, 2019. (opens in a new tab)
- 17 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
- 17 Oct · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Aug 2019
- 14 Aug · Board meeting
  Further to our letter dated August 7, 2019 and pursuant to Regulation 33 of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the'Listing Regulations'), we enclose herewith the Audited Consolidated & Standalone Financial Resultsfor the quarter and financial year ended March 31 , 2019 alongwith the Auditors' Report andStatement on Impact of Audit Qualifications on Consolidated Financial Results.The above Financial Results were approved by the Board of Directors at its meeting held onAugust 14, 2019. The meeting of the Board of Directors (the 'Board') of the Company commenced at4:00 p.m. and concluded at 9:50 p.m.The Board has also approved seeking of enabling authorisation of Shareholders for raising resourcesfor refinancing of existing debt by issuing debt securities by way of private placement or otherwise.We also attached herewith the media release of the Company for your information. (opens in a new tab)
- 7 Aug · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Further to our letter dated .... (opens in a new tab)
- 7 Aug · Board meeting
  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 Company'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. (opens in a new tab)
May 2019
- 24 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters 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 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. The 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. (opens in a new tab)
- 24 May · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Feb 2019
- 13 Feb · Board meeting
  Further to our letter dated February 9, 2019, we wish to inform that the Board of Directors of the Company at its meeting held today, has, inter - alia, approved the proposal of raising .... (opens in a new tab)
- 13 Feb · Board meeting
  Board meeting held on February 13, 2019. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters (opens in a new tab)
- 5 Feb · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Nov 2018
- 19 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters (opens in a new tab)
- 19 Nov · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Sep 2018
- 4 Sep · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2018. (opens in a new tab)
- 3 Sep · Board meeting
  RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Apr 2018
- 26 Apr · Board meeting
  Outcome of Board Meeting held on April 26, 2018. (opens in a new tab)
- 26 Apr · Board meeting
  Board meeting held on April 26, 2018. (opens in a new tab)
- 26 Apr · Board meeting
  Further to our letter dated April 23, 2018 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... (opens in a new tab)
- 18 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend (opens in a new tab)
- 18 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on April 26, 2018, inter alia, to consider and approve the audited financial results .... (opens in a new tab)
Jan 2018
- 31 Jan · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. (opens in a new tab)
Nov 2017
- 6 Nov · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2017. (opens in a new tab)
Jul 2017
- 27 Jul · Board meeting
  Further to our earlier letter dated July 27, 2017, we enclose herewith Unaudited Financial Results (Standalone) alongwith Limited Review Report for the quarter ended June 30, 2017. (opens in a new tab)
- 27 Jul · Board meeting
  Further to our letter dated July 19, 2017 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, .... (opens in a new tab)
- 19 Jul · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. (opens in a new tab)
Apr 2017
- 19 Apr · Board meeting
  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. (opens in a new tab)
- 7 Apr · Board meeting
  Regarding the Outcome of Board Meeting of the Company held on April 07, 2017. (opens in a new tab)
- 7 Apr · Board meeting
  Further to our letter dated April 3, 2017, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, .... (opens in a new tab)
- 3 Apr · Board meeting
  Inter alia, to consider and approve raising of limits for issue of Non-Convertible Debentures on private placement basis. (opens in a new tab)
Feb 2017
- 2 Feb · Board meeting
  Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. (opens in a new tab)
Oct 2016
- 28 Oct · Board meeting
  Board of Directors at its meeting held on October 28, 2016, has approved a Scheme of Arrangement for demerger of Real Estate Lending Business .... (opens in a new tab)
- 17 Oct · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2016. (opens in a new tab)
Aug 2016
- 23 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 23, 2016, appointed Shri Jai Anmol Anil Ambani as an Additional Director of .... (opens in a new tab)
- 5 Aug · Board meeting
  Inter alia to consider and approve the unaudited financial results for the quarter ended June 30, 2016. (opens in a new tab)
Apr 2016
- 28 Apr · Board meeting
  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. (opens in a new tab)
Feb 2016
- 25 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 25, 2016 has approved a Scheme of Arrangement for demerger of Commercial .... (opens in a new tab)
Jan 2016
- 13 Jan · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015. (opens in a new tab)
Oct 2015
- 23 Oct · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2015. (opens in a new tab)