Reliance Communications Ltd

BSE: 532712 | NSE: RCOM | ISIN: INE330H01018 
Market Cap: [Rs.Cr.] 24,695.78 | Face Value: [Rs.] 5
Industry: Telecommunications - Service Provider

Board Meet
  • 14-Aug-14

    • Quarterly Results

  • 24-Jun-14

    • Reliance Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2014, and pursuant to the approval by the members of the company at the Annual General Meeting held on August 27, 2013, inter alia, has passed the resolution in connection with the following: 1. Authorising the opening of the QIP on June 24, 2014; and 2. Approving and adopting the preliminary placement document dated June 24, 2014, in connection with the QIP.

  • 02-May-14

    • Reliance Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2014. Pursuant to the 'Reliance Communications 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 April 24, 2014 to closure of business hours of May 03, 2014.

  • 07-Feb-14

    • Reliance Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2014, inter alia, to consider and approve the unaudited Financial Results for the quarter and nine months ended December 31, 2013 (Q3). Pursuant to the 'Reliance Communications 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.

  • 12-Nov-13

    • Reliance Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2013, inter alia, to consider and approve the unaudited Financial Results for the quarter and half year ended September 30, 2013.

AGM
  • 30-Sep-14

    • AGM 30.09.2014 Reliance Communications Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company will be held on September 30, 2014. (As Per BSE Announcement Dated 04.09.2014) Reliance Communications Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on September 30, 2014. (As Per BSE Announcement Dated on 30.09.2014) Reliance Communications Ltd has informed BSE regarding the details of Voting results at the 10th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A. (As Per BSE Announcement Dated on 04.10.2014)

  • 27-Aug-13

    • AGM : 27.08.2013 Reliance Communications Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company will be held on August 27, 2013. (As per BSE Announcement Dated on 06.08.2013) Reliance Communications Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on August 27, 2013. (As per BSE Announcement Dated on 27.08.2013) Reliance Communications Ltd has informed BSE regarding the details of Voting results at the 9th Annual General Meeting (AGM) of the Company held on August 27, 2013, under Clause 35A. (As per BSE Announcement Dated on 29.08.2013)

  • 04-Sep-12

    • Reliance Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2012 to September 04, 2012 (both days inclusive) for the purpose of Payment of Dividend & 8th Annual General Meeting (AGM) of the Company to be held on September 04, 2012. Reliance Communications Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 04, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Dated on 16.08.2012) Reliance Communications Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 04, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Dated on 04.09.2012) Reliance Communications Ltd has informed BSE regarding Voting results of 8th Annual General Meeting (AGM) of members of the Company held on September 04, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com (As per BSE Announcement Dated on 06.09.2012)

  • 27-Sep-11

    • Reliance Communications 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 & 7th Annual General Meeting (AGM) of the Company to be held on September 27, 2011. Reliance Communications Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have approved to 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 Re. 0.50 per equity share (10%) of Rs. 5 each for the financial year 2010 -2011. 3. Appointment of Prof. J. Ramachandran as Director of the Company, liable to retire by rotation. 4. Appointment of M/s. Chaturvedi & Shah, Chartered Accountants and M/s. BSR & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) until the conclusion of the next Annual General Meeting (AGM) , at a remuneration to be decided by the Board of Directors. 5. Issue of equity shares to the Qualified Institutional Buyers. 6. Raising of resources through issue of securities in the International markets. 7. Appointment of Manager of the Company. (As Per BSE Announcement Website dated on 27.09.2011)

  • 28-Sep-10

    • Reliance Communications Ltd has informed BSE that the 6th Annual General Meeting (AGM) of the members of the Company will be held on September 28, 2010. Reliance Communications Ltd has informed BSE that the members at the 6th 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 Re. 0.85 per equity share (17%) of Rs. 5 each for the financial year 2009 - 2010 to those members whose name appeared in the Register of Members on the date of book closure. 3. Appointment of Shri Deepak Shourie as Director of the Company, liable to retire by rotation. 4. Appointment of M/s. Chaturvedi & Shah, Chartered Accountants 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 the next Annual General Meeting, at a remuneration to be decided by the Board of Directors. 5. Issue of equity shares to the Qualified Institutional Buyers. 6. Payment of Commission to Non Executive Directors. 7. Reappointment of the Manager of the Company. (As Per BSE Announcement Dated on 28.09.2010)

EGM
  • 24-Jul-14

    • Reliance Communications Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 24, 2014. Reliance Communications Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on July 24, 2014, under Clause 35A. (As Per BSE Announcement Dated on 24/07/2014)

  • 26-May-09

    • Reliance Communications Ltd has informed BSE that by an Order made on April 23, 2009, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of the Company will be held on May 26, 2009, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Reliance Communications Ltd ("the Demerged Company" or "RCom") and Reliance Infratel Ltd ("the Resulting Company" or "RITL") and their respective shareholders and creditors. Reliance Communications Ltd has informed BSE that the Equity shareholders of the Company at its Meeting convened as per the Order of the Hon'ble High Court of Judicature at Bombay, held on May 26, 2009, have approved the Scheme of Arrangement between the Company and Reliance Infratel Ltd under Sections 391 to 394 of the Companies Act, 1956. The votes in favour of the resolution approving the Scheme were 99.9999% of the total votes cast at the meeting. (As Per BSE Announcement Dated on 26/05/2009)

  • 27-Jan-07

    • Reliance Communications Ltd has informed BSE that pursuant to the Order of Hon'ble High Court of Judicature at Bombay, a meeting of the equity shareholders of the Company will be held on January 27, 2007, for the purpose of considering, and, if thought fit, approving with or without modification, the Scheme of Arrangement between the Company (First Demerged Company) and Reliance Telecom Ltd (Second Demerged Company) and Reliance Telecom Infrastructure Ltd (Resulting Company) (the Scheme). Reliance Communications Ltd has informed BSE that the equity shareholders of the Company at their Court Convened Meeting held on January 27, 2007, haveapproved the Scheme of Arrangement of the Company and Reliance Telecom Ltd with Reliance Communications Infrastructure Ltd, under Sec 391 to 394 of the Companies Act, 1956 with the requisite majority. (As Per BSE Announcement Website Dated on 29/01/2007)

  • 03-Jun-06

    • The company has informed that pursuant to the order made by the Hon'ble High Court of Judicature at Bombay a meeting of the equity shareholders of the Company will be held on June 03, 2006, for the purpose of considering and, if thought fit, approving with or without modification(s), the scheme of Amalgamation and Arrangement between Reliance Infocomm Ltd and Reliance Communications Infrastructure Ltd and Reliance Communications Solutions Pvt Ltd and Reliance Software Solutions Pvt Ltd and Reliance Communications Technologies Ltd and Ambani Enterprises Pvt Ltd and Reliance Business Management Pvt Ltd and Formax Commercial Pvt Ltd and Panther Consultants Pvt Ltd with the Company and their respective shareholders and creditors EGM 03/06/2006 inter alia, to transact the following: 1. To sponsor on behalf of the Company an issue of Global Depositary Receipts / American Depositary Receipts (Sponsored Securities) with the Depositary (The Overseas Depositary), against the existing equity shares of the Company, deposited by the holders of equity shares of the Company (Equity Shareholders), pursuant to a right given to all the Equity Shareholders (Sponsored Offering), where each such Sponsored Securities shall represent such number of the existing fully paid Equity Shares of par value of Rs 5/- per share as may be decided by the Board deposited pursuant to the Sponsored Offering, and the aggregate size of the Sponsored Offering shall not be greater than US $ 1 billion (Offer size) provided however that the Board at its absolute discretion, will have the right to retain additional equity shares for the purpose of over allotment, not exceeding 20% of the size (green shoe option) ensuring that the foreign shareholding after completion of the Sponsored Offering shall not exceed 74% of the outstanding Equity, subject to necessary approvals and provisions. 2. Change the name of the Company from 'Reliance Communication Ventures Ltd' to 'Reliance Communications Ltd'. The company has informed that the Equity Shareholders of the Company at its meeting held on June 03, 2006, have approved with the requisite majority, both in value and number, the Scheme of Amalgamation and Arrangement of Reliance Infocomm Ltd and Reliance Communications Infrastructure Ltd and Reliance Communications Solutions Pvt Ltd and Reliance Software Solutions Pvt Ltd and Reliance Communications Technologies Ltd and Ambani Enterprises Pvt Ltd and Reliance Business Management Pvt Ltd and Formax Commercial Pvt Ltd and Panther Consultants Pvt Ltd with the Company under sections 391 to 394 of the Companies Act 1956. The company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 03, 2006, inter alia, have unanimously approved the following: 1. Sponsored Global Depository Receipts / American Depository Receipts programme of the Company for not greater than US $ 1 billion, provided however that the Board at its absolute discretion, will have the right to retain additional Equity Shares for the purpose of over allotment, not exceeding 20% of the offer size (green shoe option; and 2. Change in name of the Company from "Reliance Communication Ventures Ltd" to "Reliance Communications Ltd". (As per BSE Bulletin dated on 05/06/2006)

Futures & Options Quote
Expiry Date :
133.10    0.65 (0.49%)
Instrument: FUTSTK
Expiry Date: 31-Jul-2014
Open Price: 134
Average Price: 133.30
No. of Contracts Traded: 8,623
Open Interest: 3,34,54,000
Underlying: RCOM
Market Lot: 2,000
Previous Close: 133.10
Day's High | Low: 134.75 | 132.10
Turnover (Cr.): 229.89
Open Int. Change: 0,46,36,000 ([12.17]% )
Key Information

Key Executives:

Anil Dhirubhai Ambani , Chairman

J Ramachandran , Director

Deepak Shourie , Director

A K Purwar , Director


Company Head Office / Quarters:

H Block 1st Floor,
Dhirubhai Ambani Knowledge Cit,
Navi Mumbai,
Maharashtra-400710
Phone : Maharashtra-91-22-30386286 / Maharashtra-
Fax : Maharashtra-91-22-30376622 / Maharashtra-
E-mail : rcom.investors@relianceada.com
Web : http://www.rcom.co.in

Registrars:

Karvy Computershare Pvt Ltd
Madhura Estate,Municipal No.1-9/13,Madhapur Village,Hyderabad - 500081

 
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