RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Further to our letter dated October 11, 2021, we wish to inform that the meeting of the Board of Directors of the Company scheduled to be held on November 1, 2021, has been rescheduled to coincide with the Board meeting scheduled to be held on November 12, 2021, inter-alia, to consider and approve the Company's unaudited Financial Results for the quarter and half-year ended September 30, 2021.