Reliance MediaWorks (Delisted) share news and announcements
BSE: 532399
Formerly Adlabs Films
Last traded ₹59.80 on 28 Apr 2014
Delisted on 6 May 2014.
Reliance MediaWorks board meetings
45 filed, newest first.
Jan 2014
20 Jan · Board meeting
Board of Directors of the Company of the Company at its meeting held on January 20, 2014, has considered the proposal made by Reliance ....17 Jan · Board meeting
To consider, interalia, delisting of equity shares of the Company from the Stock Exchanges.17 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 20, 2014, inter alia, to consider delisting of equity shares of ....
Nov 2013
1 Nov · Board meeting
To consider and approve, inter-alia, the unaudited financial results of the Company for the quarter ended September 30, 2013.
Aug 2013
2 Aug · Board meeting
To consider and approve, inter-alia, the unaudited financial results of the Company for the quarter ended June 30, 2013.
Jul 2013
10 Jul · Board meeting
Meeting of Rights Issue Committee is scheduled to be held on July 13, 2013 to decide the Record Date, Issue Price and Ratio in respect of the proposed Rights Issue of the Company.
May 2013
Mar 2013
11 Mar · Board meeting
Committee of Directors in its meeting held on March 08, 2013, has decided to file a new Draft Letter of Offer consequent to its decision to withdraw the Draft Letter of Offer dated July 28, 2012, filed with the Securities and Exchange Board of India on July 30, 2012 in connection with the proposed rights issue of the Company which was approved by the Board of Directors in its meeting held on July 25, 2012. Further, Axis Capital Limited has been appointed as the sole Lead Manager in place of Yes Bank Limited.
Jan 2013
31 Jan · Board meeting
To consider and approve, inter-alia, the unaudited financial results of the Company for the quarter ended December 31, 2012.
Oct 2012
26 Oct · Board meeting
Inter-alia, the audited financial results of the Company for the financial year ended September 30, 2012.
Aug 2012
3 Aug · Board meeting
Inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2012.
Jul 2012
25 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 25, 2012 have approved raising an amount not exceeding Rs. 600 Crore by way of Rights Offer of Equity Shares to the Company's Shareholders, subject to necessary sanctions, approvals and applicable provisions of law. Further the price, share entitlement ratio, timing and other details and modalities for the said Rights Offer shall be informed in due course.25 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 25, 2012 have approved raising an amount not exceeding Rs. 600 Crore by way ....20 Jul · Board meeting
To consider, inter alia, raising of long term resources by issue of euity shares on Rights basis to the equity shareholders of the Company.
May 2012
7 May · Board meeting
Inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended on March 31, 2012.
Feb 2012
3 Feb · Board meeting
Inter-alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2011.
Jan 2012
14 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 14, 2012 has considered and approved, subject to shareholders' and other ....
Nov 2011
2 Nov · Board meeting
Inter-alia to consider and approve the unaudited financial results of the Company for the quarter / half year ended on September 30, 2011.
Aug 2011
4 Aug · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2011.
Jun 2011
1 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2011, approved as under : (1) Raising an amount not exceeding Rs. 500 crore by way of Rights Offer of Equity Shares to the Company's Shareholders, subject to necessary sanctions, approvals and applicable provisions of law. The Board of Directors of the Company have empowered its Committee to decide upon the terms and conditions including the price, share entitlement ratio, timing and other details and modalities for the Rights Issue, which shall be informed in due course, and (2) Ms. Madhulika Singh has been appointed as Manager of the Company with effect from May 28, 2011 under applicable provisions of Companies Act, 1956.
May 2011
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has approved the following: 1. Raising an amount ....24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to consider the following: 1. To consider ....23 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the Year ended March 31, 2011.
Feb 2011
4 Feb · Board meeting
Inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2010.
Oct 2010
23 Oct · Board meeting
Inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended on September 30, 2010.
Jul 2010
29 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2010.
May 2010
20 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results for the financial year ended on March 31, 2010.
Jan 2010
20 Jan · Board meeting
Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
15 Oct · Board meeting
Meeting on 22 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
7 Aug · Board meeting
To consider, inter alia, raising of long term resources by issue of Equity Shares and/or other securities by way of Rights Offer to existing Members, subject to necessary sanctions, approvals and applicable provisions of law.
Jul 2009
23 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
23 Jun · Board meeting
To interalia approve the audited financial results for the financial year ended March 31, 2009.
Jan 2009
14 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
16 Oct · Board meeting
Meeting on 25 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
22 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
May 2008
20 May · Board meeting
To interalia consider the following: a) To approve the Audited Accounts for the nine month period March 31, 2008. 2) To recommend dividend on equity shares for the period ended March 31, 2008.
Jan 2008
23 Jan · Board meeting
Board meeting of the Company which was earlier Scheduled for January 28, 2008 to approve the Unaudited Financial Results for the Quarter ended December 31, 2007 has been now re-scheduled for January 30, 2008.18 Jan · Board meeting
Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
19 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
5 Sep · Board meeting
To interalia consider the following: (a) To approve the Audited Accounts for the fifteen month financial period ended June 30, 2007. (b) To recommend dividend on equity shares for the financial period ended June 30, 2007.
Apr 2007
26 Apr · Board meeting
The Board of Directors of Adlabs Films Limited (the 'Company') at its meeting held on Thursday, the 26th April, 2007, has in-principle approved the proposal for the amalgamation of its wholly owned subsidiary Katch 22 Entertainment Private Limited ('Transferor Company'), pursuant to a scheme of arrangement ("Scheme") under Sections 391-394 of the Companies Act, 1956. As the Company holds 100% of the Share Capital of the Transferor Company, there will be no issue of shares by the Company pursuant to the Scheme. The aforesaid Scheme will be subject to all requisite permissions, sanctions and approvals including in particular the approval of shareholders, lenders, stock exchanges, High Court, regulatory authorities, etc.19 Apr · Board meeting
Meeting on 26 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007/Unaudited Financial Results/Amalgamation of Subsidiaries”
Jan 2007
16 Jan · Board meeting
Meeting on 23 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”