1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. RELIANCE CAPITAL LTD.
Reliance Capital Ltd. NSE: RELCAPITAL | BSE: 500111


Board Meetings - Reliance Capital Ltd.

The latest board meeting for Reliance Capital Ltd. took place on 14 Nov 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
10 Feb 2024 Quarterly Results (Revised)
08 Nov 2023 Quarterly Results -
30 Jul 2023 Quarterly Results -
29 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
10 May 2022 Audited Results -
04 Feb 2022 Quarterly Results (Revised)
12 Nov 2021 Quarterly Results (Revised)
01 Nov 2021 Others 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.
11 Oct 2021 Others Inter alia, to consider, a proposal which may result in alteration in the form / nature / terms of the securities issued by the Company. (Revised)
06 Aug 2021 Quarterly Results -
08 May 2021 Audited Results -
01 Feb 2021 Quarterly Results (Revised)
29 Jan 2021 Quarterly Results (Revised)
22 Jan 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
31 Jul 2020 Quarterly Results -
08 May 2020 Audited Results -
14 Feb 2020 Quarterly Results -
25 Oct 2019 Quarterly Results -
14 Aug 2019 Audited, Quarterly Results & Others Inter alia 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.
28 Jun 2019 Audited Results -
13 Feb 2019 Quarterly Results & Others -
27 Nov 2018 Quarterly Results & Others -
11 Sep 2018 Quarterly Results -
26 Apr 2018 Audited Results, Dividend & Others inter-alia, for raising resources by issuing debt / equity securities including by way of qualified institutions placement and privately placed debentures.
08 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
27 Jul 2017 Quarterly Results -
27 Apr 2017 Audited Results & Dividend -
07 Apr 2017 Others To consider and approve raising of limits for issue of Non-Convertible Debentures on private placement basis.
10 Feb 2017 Quarterly Results -
28 Oct 2016 Spin Off -
24 Oct 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
06 May 2016 Audited Results & Dividend -
25 Feb 2016 Scheme of Arrangement -
21 Jan 2016 Quarterly Results -
02 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results & Dividend Appointed Shri Soumen Ghosh, CEO to the Board of Reliance Capital Limited as Executive Director.
12 Feb 2015 Quarterly Results -
25 Dec 2014 Others 1. Inter alia apreferential allotment of a minority equity stake in the Co. 2. To consider a strategic long term alliance with a foreign partner,
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
02 May 2014 Audited Results & Dividend -
07 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
29 Jul 2013 Quarterly Results -
16 May 2013 Audited Results & Dividend -
29 Jan 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
10 Sep 2012 Special Interim Dividend -
11 Aug 2012 Quarterly Results -
19 May 2012 Audited Results & Dividend -
10 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
12 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
09 Aug 2010 Quarterly Results -
30 Apr 2010 Audited Results & Dividend -
20 Feb 2010 Acquisition of Equity Shares To acquire up to 2,16,00,000 Equity Shares of FIL constituting 62.08% of the fully paid up issued Equity Share Capital of FIL at an offer price of Rs. 83.40/- per Equity Share.
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Audited Results & Dividend -
20 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
29 Apr 2008 Audited Results & Dividend -
24 Jan 2008 Quarterly Results -
25 Oct 2007 Quarterly Results -
25 Jul 2007 Quarterly Results -
23 Apr 2007 Audited Results & Dividend -
30 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
18 Jul 2006 Quarterly Results -
09 Jun 2006 To change the registered office To approve the proposal to shift the registered office of the Company from the State of Gujarat to the State of Maharashtra.
24 Apr 2006 Accounts & Dividend -
20 Mar 2006 Appointment of Vice Chairman -
23 Jan 2006 Quarterly Results -
02 Jan 2006 Amalgamation To consider a proposal for the amalgamation of Reliance Capital ventures Ltd. (RCVL) with the Company pursuant to a scheme of amalgamation under section 391-394 of the Companies Act, 1956.
24 Oct 2005 Quarterly & Half Yearly Results -
25 Jul 2005 Quarterly Results -
19 Jun 2005 Preferential Offer -
25 Apr 2005 Dividend, Accounts & Quarterly Results -
20 Jan 2005 Quarterly Results -
21 Oct 2004 Quarterly Results -
22 Jul 2004 Quarterly Results -
27 Apr 2004 Accounts, Quarterly Results & Dividend -
28 Jan 2004 Quarterly Results -
15 Oct 2003 Quarterly Results -
29 Jul 2003 General -