Reliance Capital Share Price

Reliance Capital Corporate Action

CMP as on 03-Oct-22 15:42

₹ 13.75
-0.70 -4.84%

Open

₹ 13.75

Turnover (lac)

₹ 17

Prev. Close

₹ 14.45

Day's Vol (shares)

₹ 1,20,645

Day's Range (₹)

₹ 13.75
₹ 13.75

CMP as on03-Oct-22 15:27

₹ 13.90
-0.73 -4.99%

Open

₹ 13.90

Turnover (lac)

₹ 11

Prev. Close

₹ 14.63

Day's Vol (shares)

₹ 15,088

Day's Range

₹ 13.90
₹ 13.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2022 - -
RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to above and Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 along with the limited review report thereon by the Statutory Auditors of the Company shall be taken on record by the Administrator (assisted by Advisory Committee) on Tuesday August 9 2022. Further to our letter dated August 3, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were reviewed by the Advisory Committee at its meeting held on August 9, 2022. The meeting of the Advisory Committee commenced at 5:00 p.m. and concluded at 7:00 p.m. (As Per BSE Announcement Dated on 09.08.2022)
Board Meeting - 04-May-2022 - -
RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Pursuant to above and Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform that the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2022 along with the audit report thereon by the Statutory Auditors of the Company shall be taken on record by the Administrator (assisted by Advisory Committee) on Tuesday May 10 2022.
Board Meeting - 27-Jan-2022 - -
Quarterly Results & The company informs that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2021 along with the limited review report thereon by the Statutory Auditors of the Company shall be taken on record by the Administrator (assisted by Advisory Committee) on Wednesday, February 2, 2022. Further to our letter dated January 27, 2022, we wish to inform that the meeting of the Administrator (assisted by Advisory Committee) of the Company has been adjourned to be held on February 4, 2022, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2021 along with the limited review report thereon by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 02/02/2022)
Board Meeting - 11-Oct-2021 - -
Inter alia, 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. The Board Meeting to be held on 01/11/2021 has been revised to 12/11/2021 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 Companys unaudited Financial Results for the quarter and half-year ended September 30, 2021. (As Per BSE Announcement Dated 30.10.2021) we enclose herewith the Statement of Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2021 along with the Limited Review Report submitted by the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 5:15 p.m. The Statement of Unaudited Financial Results (Standalone) for the quarter and half-year ended September 30, 2021 along with the Limited Review Report follows by a separate letter. We also wish to inform that further to our letters dated September 27, 2021, October 11, 2021 and October 30, 2021, the Board of Directors of the Company at its meeting held today also discussed the matters relating to resolution of debt and decided to meet again and consider at its next meeting 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. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 08-Sep-2021 - -
Inter alia, to consider, a proposal which may result in alteration in the form / nature / terms of the securities issued by the Company. The Board Meeting to be held on 28/09/2021 has been revised to 11/10/2021 Further to our letter dated September 8, 2021, we wish to inform you that the meeting of the Board of Directors of the Company scheduled to be held on September 28, 2021 has been rescheduled to be held on October 11, 2021. (As per BSE Announcement Dated on 27/09/2021)
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