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 3 of 3.

Aug 2015
- 6 Aug · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015. (opens in a new tab)
May 2015
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2015, has appointed Shri Soumen Ghosh, CEO to the Board of Reliance Capital ....
- 21 May · Board meeting
  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. (opens in a new tab)
Mar 2015
- 12 Mar · Board meeting
  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 ....
Feb 2015
- 4 Feb · Board meeting
  Inter alia, to consider and approve Unaudited financial results for the quarter and nine months ended December 31, 2014.
Dec 2014
- 26 Dec · Board meeting
  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 Extraordinary General Meeting of the Members of the Company on Friday, January 23, 2015 to consider the Preferential Allotment of Equity Shares under Chapter VIII of SEBI (Issue of Capital and Disclosure Requirements) Regulations , 2009, as amended ("SEBI ICDR Regulations") and Section 62 and Section 42 of the Companies Act, 2013 and Rules made there under and other applicable provisions of the law. The "Relevant Date" for the Preferential Allotment of Equity Shares in terms of Regulation 71 of the SEBI ICDR Regulations is December 23, 2014 and accordingly , the floor price in respect of the said Preferential Allotment , based on the pricing formula as prescribed under Regulation 76 of the SEBI ICDR Regulations, has been rounded off at Rs. 530 per Equity Share. Further the Company has submitted a copy of joint media release by the Company and SMTB dated December 25, 2014 titled "SUMITOMO MITSUI TRUST BANK OF JAPAN AND RELIANCE CAPITAL ANNOUNCE COMPREHENSIVE LONG TERM STRATEGIC ALLIANCE". (opens in a new tab)
- 24 Dec · Board meeting
  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.
Nov 2014
- 7 Nov · Board meeting
  Inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2014.
Aug 2014
- 6 Aug · Board meeting
  Inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2014.
Apr 2014
- 25 Apr · Board meeting
  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. (opens in a new tab)
Jan 2014
- 30 Jan · Board meeting
  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.
Nov 2013
- 1 Nov · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter and half year ended September 30, 2013.
Jul 2013
- 22 Jul · Board meeting
  To consider and approve, inter alia, Unaudited Financial Results for the Quarter ended June 30, 2013.
May 2013
- 9 May · Board meeting
  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.
Jan 2013
- 21 Jan · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter ended December 31, 2012.
Oct 2012
- 29 Oct · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter and half year ended September 30, 2012.
Sep 2012
- 6 Sep · Board meeting
  Intere alia, to consider special interim dividend, if any.
- 4 Sep · Board meeting
  Meeting of the Board of Directors of the Company will be held on September 10, 2012, inter alia, to consider special interim dividend, if any.
Aug 2012
- 3 Aug · Board meeting
  To consider and approve inter alia, unaudited Financial Results for the quarter ended June 30, 2012.
May 2012
- 11 May · Board meeting
  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.
Feb 2012
- 2 Feb · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter ended December 31, 2011.
Nov 2011
- 3 Nov · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter and half year ended September 30, 2011.
Aug 2011
- 8 Aug · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter ended June 30, 2011.
May 2011
- 14 May · Board meeting
  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.
Feb 2011
- 4 Feb · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter ended December 31, 2010.
Nov 2010
- 4 Nov · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter/half year ended September 30, 2010.
Aug 2010
- 2 Aug · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter ended June 30, 2010.
Apr 2010
- 23 Apr · Board meeting
  To consider, inter alia, the audited financial results of the Company for the year ended March 31, 2010 and also to recommend dividend on shares for the said period.
Jan 2010
- 22 Jan · Board meeting
  Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
- 22 Oct · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter / half year ended September 30, 2009.
Jul 2009
- 23 Jul · Board meeting
  Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Apr 2009
- 22 Apr · Board meeting
  To consider, inter alia, the audited financial results of the Company for the fourth quarter as also for the year ended March 31, 2009 and also to recommend dividend on shares for the said period.
Jan 2009
- 12 Jan · Board meeting
  Meeting on 20 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
- 22 Oct · Board meeting
  To consider, inter alia, unaudited financial results for the quarter / half year ended September 30, 2008.
Jul 2008
- 22 Jul · Board meeting
  To consider and approve, inter alia, unaudited financial results for the quarter ended June 30, 2008.
Apr 2008
- 16 Apr · Board meeting
  To consider, inter alia, the audited financial results of the Company for the fourth quarter as also the year ended March 31, 2008 and also to recommend dividend on shares for the said period.
Jan 2008
- 17 Jan · Board meeting
  Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
- 18 Oct · Board meeting
  Meeting on 25 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Jul 2007
- 17 Jul · Board meeting
  Meeting on 25 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
- 17 Apr · Board meeting
  To consider, inter alia, the audited financial results of the Company for the fourth quarter as also the year ended March 31, 2007 and also to recommend dividend on shares for the said period.
Jan 2007
- 22 Jan · Board meeting
  Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”

Reliance Capital board meetings

Aug 2015

May 2015

Mar 2015

Feb 2015

Dec 2014

Nov 2014

Aug 2014

Apr 2014

Jan 2014

Nov 2013

Jul 2013

May 2013

Jan 2013

Oct 2012

Sep 2012

Aug 2012

May 2012

Feb 2012

Nov 2011

Aug 2011

May 2011

Feb 2011

Nov 2010

Aug 2010

Apr 2010

Jan 2010

Oct 2009

Jul 2009

Apr 2009

Jan 2009

Oct 2008

Jul 2008

Apr 2008

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Oct 2007

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Jan 2007