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Reliance Capital Ltd


BSE: 500111 | NSE: RELCAPITAL | ISIN: INE013A01015 
Market Cap: [Rs.Cr.] 8,289 | Face Value: [Rs.] 10
Industry: Finance & Investments

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Board Meet

16-May-13 
Audited Results & Dividend Reliance Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2013, 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. (As per BSE Announcement Dated on 08.05.2013) Reliance Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, have recommended a dividend of Rs. 8 (80%) per share on fully paid-up equity share of Rs. 10 each. (As per BSE Announcement Dated on 16.05.2013) 
29-Jan-13 
Reliance Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2013, inter alia, to consider and approve, unaudited financial results for the quarter ended December 31, 2012 (Q3). 
06-Nov-12 
Reliance Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2012, inter alia, to consider and approve, unaudited financial results for the quarter and half year ended September 30, 2012 (Q2). 
10-Sep-12 
Reliance Capital Ltd has informed BSE that a 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. Reliance Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2012, inter alia, has approved a Special Interim Dividend of 50% (Rs. 5/- per equity share of Rs. 10/- each). The special interim dividend will be paid to the shareholders of the Company on or before October 10, 2012. The Company has already paid a dividend of 75% (Rs. 7.50/- per equity share of Rs. 10 each) for the financial year 2011-12, as approved by the shareholders at the 26th Annual General Meeting held on September 4, 2012 (As Per BSE Announcement Dated on 10.09.2012)  
11-Aug-12 
Quarterly Results Reliance Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2012, inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2012 (Q1) (As Per BSE Announcement Website Dated on 03/08/2012) 

AGM

04-Sep-12
Reliance Capital Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 04, 2012. Reliance Capital Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 04, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 1. Adoption of audited Balance Sheet as at March 31, 2012, Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon, 2. Declaration of dividend of Rs.7.50 per equity share (75%) of Rs.10/- each for the financial year 2011-12 to those members whose name appeared in the register of members on the date of book closure fixed by the Company, 3. Re-Appointment of Dr. Bidhubhusan Samal and Shri V. N. Kau[, as Directors of the Company, liable to retire by rotation. 4. Appointment of M/s. Chaturvedi & Shah and M/s. B S R & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors. 5. Issue of equity shares to Qualified Institutional Buyers. (As Per BSE Announcement Dated on 04.09.2012) Reliance Capital Ltd has informed BSE regarding Voting results of 26th Annual General Meeting (AGM) of members of the Company held on September 04, 2012, under Clause 35A. (As per BSE Announcement Dated on 06.09.2012)  
27-Sep-11
Reliance Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 27, 2011 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2011. Reliance Capital Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 27, 2011. (As Per NSE Bulletin Dated on 23/08/2011) Reliance Capital Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have approved the following: 1. Adoption of audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of dividend of Rs. 6.50 per equity share of Rs. 10/- each for the financial year. 2010-11 to those members whose name appeared on the date of book closure. 3. Re-Appointment of Shri Amitabh Jhunjhunwala and Shri C. P. Jain, as Directors of the Company, liable to retire by rotation. 4. Appointment of M/s. Chaturvedi & Shah and M/s. B. S. R. & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors. 5. Qualified Institutional Placement (QIP) of Securities upto 25% of the paid up capital of the Company. (As Per BSE Annoncement Website Dated on 27/09/2011) 
28-Sep-10
Reliance Capital Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 28, 2010. Reliance Capital Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following: 1. Adoption of audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of dividend of Rs 6.50 per equity share of Rs. 10/- each for the financial year 2009-10 to those members whose name appeared on the date of book closure. 3. Appointment of Shri Rajendra P. Chitale, as Director of the Company, liable to retire by rotation. 4. Appointment of M/s. Chaturvedi & Shah and M/s B S R & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors. 5. Appointment of Dr. Bidhubhusan Samal as Director of the Company liable to retire by rotation. 6. Appointment of Shri V. N. Kaul as Director of the Company liable to retire by rotation. 7. To undertake the Qualified Institutional Placement (QIP) upto 15% of the paid up capital of the Company. 8. Payment of Commission to Non-Executive Directors of the Company for a period of five years commencing from April 2011. 9. Re-appointment of Manager for a period of five years, w.e.f. March 07, 2011. (As Per BSE Announcement Dated on 28.09.2010) 
21-Jul-09
AGM 21.07.2009 Source: Annual Report Reliance Capital Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 21, 2009, inter alia, have accorded the following: 1. Adoption of audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of dividend of Rs 6.50 per equity share of Rs 10 each for the financial year 2008 - 2009 to those members whose name appeared on the date of book closure. 3. Appointment of Shri. C P Jain, as Director of the Company liable to retire by rotation. 4. Appointment of M/s. Chaturvedi & Shah and M/s. BSR & Co., Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at the remuneration to be decided by the Board of Directors. 5. Appointment of Shri Anil D Ambani as Director not liable to retire by rotation. 6. Appointment of Shri P N Chatalia as Director of the Company liable to retire by rotation. 7. To undertake the Qualified Institutional Placement (QIP) with the Qualified Institutional Buyers (QIB). (As Per BSE Announcement Dated on 21/07/2009) 
16-Sep-08
Reliance Capital Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 16, 2008, inter alia, have accorded the following: 1. Adoption of audited Balance Sheet as at March 31, 2008, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of dividend of Rs 5.50 per equity share of Rs 10 each for the financial year 2007 - 2008 to those members whose name appeared on the date of book closure. 3. Appointment of Shri. Amitabh Jhunjhunwala as Director of the Company liable to retire by rotation. 4. Appointment of M/s. Chaturvedi & Shah and M/s. BSR & Co., Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at the remuneration to be decided by the Board of Directors. 5. To borrow a sum which together with the monies already borrowed by the Company (apart fro temporary loans obtained from the Company's Bankers in the ordinary course of business) may exceed at any time, the aggregate of the paid up capital of the Company and its free reserves by a sum not exceeding five times of the then paid up capital and free reserves. 6. To contribute to any institute, body, trust, society, association of persons etc., funds for any charitable or other purposes, and not directly relating to the business of the Company or the welfare of the employees, any amount the aggregate of which will, in any financial year, shall not exceed Rs 100 crore or 5% of the Company's average net profit as determined in accordance with the provision of sections 349 and 350 of the Companies Act, 1956, during the three financial years immediately preceding, whichever is greater. 

EGM

25-Apr-06
The company has informed that pursuant to the order of Hon'ble High Court of Judicature at Ahmedabad a meeting of Equity Shareholders of the Company will be held on April 25, 2006, for the purpose of considering and if thought fit, approving with or without modification, the Scheme of Amalgamation and Arrangement of Reliance Capital Ventures Ltd with the Company and their respective shareholders and creditors. EGM 25/04/2006 for approving the Scheme of Amalgamation and Arrangement of Reliance Capital Ventures Limited ("the Transferor Company" or "RCVL") with Reliance Capital Limited and their respective shareholders and creditors. 
19-Jul-05
EGM 19/07/2005 to consider the following: 1. Reclassification of Authorised Share Capital of the Company from Rs 400,00,00,000 (Rupees four hundred crore) divided into 20,00,00,000 equity shares of Rs 10 each and 1,00,00,000 preference shares of Rs 100 each and 10,00,00,000 unclassified shares of Rs 10 each to Rs 400,00,00,000 (Rupees four hundred crore) divided into 30,00,00,000 (thirty crore) Equity Shares of Rs 10/- (Rupees ten) each, and 10,00,00,000 (ten crore) Preference Shares of Rs 10 (Rupees ten) each & consequential amendment in the Memorandum & Articles of Association of the Company. 2. Investments by Foreign Institutional Investors including their sub-accounts ("FIIs"), in the shares of debentures and/or other securities convertible into or exchangeable with shares of the Company, by purchase or acquisition from the market under the Portfolio Investment Scheme under FEMA, subject to the condition that the aggregate holding of all FIIs put together shall not exceed 49% of the paid up equity share capital or paid up value of the respective series of the debentures and/or other securities convertible into or exchangeable with shares of the Company as may be applicable or such other maximum limit as may be prescribed from time to time. 3. Authority to the Board to create, offer, issue and allot, from time to time in one or more tranches, Equity Shares and/or warrants entitling to apply for equity shares or other securities convertible into or exchangeable with equity shares ("Securities") to be subscribed by domestic/foreign institutions, institutional investors, banks, mutual funds, insurance companies bodies corporate, individuals or other entities, whether or not such investors are members of the Company, under a preferential issue through offer letter and / or circular and / or information memorandum and / or such other documents / writings, in such a manner and on such terms and conditions as may be determined by the Board in its absolute discretion, provided that the price of the equity shares so issued shall-not be less than Rs 228 (including a premium of Rs 218) per equity share of Rs 10 each being the price as prescribed under the Guidelines for Preferential Issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 and the aggregate amount of the Securities so issued shall not exceed Rs 3,000 crore. The company has informed that members of the Company, at the Extra Ordinary General Meeting (EGM) held on July 19, 2005, have approved the following : 1. Alteration to the Memorandum of Association relating to capital clause. 2. Alteration to the Articles of Association. 3. Investments by Foreign Institutional Investors (FII's) upto the limit of 49% of the paid up equity share capital / other securities convertible into equity shares. 4. Preferential issue of shares / other securities convertible into / exchangeable with the equity shares to AAA Enterprises Pvt Ltd (AAA) and institutional Investors in terms of SEBI preferential issue guidelines. (As per BSE Bulletin dated on 22/07/2005) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
I D F C 23,373.36 13.24 1.74 11.65 13.9 10.6 3.56
Shriram Trans. 17,818.72 13.10 2.48 6.93 23.1 14.5 3.95
M & M Financial 13,809.25 16.01 3.10 9.49 22.8 13.6 4.34
L&T Fin.Holdings 13,365.60 119.77 3.79 80.10 2.8 3.8 0.07
Bajaj Finserv 10,651.24 156.38 4.42 80.93 5.4 7.6 0.00
Vatsa Corpn 10,250.98 0.00 1.35 0.00 0.0 0.0 0.00
Reliance Capital 8,288.78 12.52 0.72 10.23 5.7 9.7 2.06
Bajaj Fin. 7,085.69 11.98 2.10 9.86 24.0 13.3 4.99
Sundaram Finance 6,171.05 14.76 3.45 7.51 21.4 13.1 5.32
Shri.City Union. 6,100.36 13.57 2.76 8.04 23.3 14.1 5.75
KSK Electricity 5,418.99 3,168.33 9.36 0.00 0.3 0.4 0.00
Muthoot Finance 5,319.17 5.30 1.42 6.23 41.9 20.6 7.35
India Securities 4,926.38 0.00 57.40 0.00 0.0 0.0 1.78
DSP Merrill Lyn 4,689.56 24.85 2.36 0.00 10.4 14.2 0.00
Religare Enterp. 4,327.37 63.94 1.48 0.00 0.0 0.0 0.00

Futures & Options Quote

 
Expiry Date
337.55 25.20  [7.0]%
Instrument: FUTSTK
Expiry Date: 30 May 2013
Open Price: 360.35
Average Price: 345.23
No. of Contracts Traded: 16,736,000
Open Interest: 7,260,000
Underlying: RELCAPITAL
Market Lot: 1000
Previous Close: 337.55
Day’s High | Low: 360.35 | 335.50
Turnover (Cr.): 577.78
Open Int. Change: -26,000.00 ( [0.4]% )
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Key Information

Key Executives:

Anil Dhirubhai Ambani , Chairman 

Amitabh Jhunjhunwala , Vice Chairman 

Rajendra P Chitale , Director 

V R Mohan , Company Secretary 

Company Head Office / Quarters:
H Block 1st Floor,
Dhirubhai Ambani Knowledge Cit,
Navi Mumbai,
Maharashtra-400710
Phone : 91-22-30479400/800
Fax : 91-22-30327202
E-mail : rcl.investor@relianceada.com
Web : http://www.reliancecapital.co.in
Registrars:
Karvy Computershare Pvt Ltd
Madhura Estate
Municipal No.1-9/13
Madhapur Village
Hyderabad - 500081

Calendar

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