Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Nov-2024	14-Nov-2024	Quarterly Results	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 and half year ended September 30 2024 along with the limited review report thereon by the Statutory Auditors of the Company shall be taken on record by the Administrator on Thursday November 14 2024. Further to our letter dated November 11, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were reviewed by the Administrator on November 14, 2024. The meeting commenced at 3:30 p.m. and Administrator approved the financial results at 5:50 p.m. (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	09-Aug-2024	Quarterly Results	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 2024 along with the limited review report thereon by the Statutory Auditors of the Company shall be taken on record by the Administrator on Friday August 9 2024. Further to our letter dated August 6, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 along with the Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were reviewed by the Administrator on August 9, 2024. The meeting commenced at 4:30 p.m. and Administrator approved the financial results at 6:45 p.m. (As Per BSE Announcement Dated on: 08/08/2024)
24-May-2024	30-May-2024	Accounts	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 March 31 2024 shall be taken on record by the Administrator on Thursday May 30 2024.
29-Jan-2024	14-Feb-2024	Quarterly Results	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 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 and nine months ended December 31 2023 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 February 6 2024. Reliance Capital Limited has informed BSE about Board Meeting to be held on 10 Feb 2024 to consider financial statements for the period ended December 2023. Financial results is Re-schedule and to be held on 10 Feb 2024. (As Per BSE Announcement Dated on: 06/02/2024) RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Further to our letter dated February 6, 2024, we wish to inform that the meeting of the Company which was scheduled to be held February 10, 2024, to take on record the Company's unaudited financial results for the quarter and nine months ended December 31, 2023, has now been rescheduled to be held on Wednesday, February 14, 2024. (As Per BSE Announcement Dated on 09/02/2024) Further to our letter dated February 9, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 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 February 14, 2024. The meeting of the Advisory Committee commenced at 3:00 p.m. and Administrator approved the financial results at 4:35 p.m. (As Per BSE Announcement Dated on: 14/02/2024)
24-Jul-2023	30-Jul-2023	Quarterly Results	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2023 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 2023 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 Sunday July 30 2023.
22-May-2023	29-May-2023	Accounts	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 financial year ended on March 31 2023 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 Monday May 29 2023. Further to our letter dated May 22, 2023 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 along with the Audit Report submitted by the Statutory Auditors of the Company and Statement on Impact of Audit Qualifications on Standalone and Consolidated Financial Results. The Company is not a Large Corporate for the financial year ended March 31, 2023. The above financial results were reviewed by the Advisory Committee at its meeting held on May 29, 2023. The meeting of the Advisory Committee commenced at 5:00 p.m. and results were approved by the Administrator at 07:15 p.m. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 and nine months ended December 31 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 Friday February 10 2023.
03-Nov-2022	11-Nov-2022	Quarterly Results	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 and half year ended September 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 Friday November 11 2022.
03-Aug-2022	09-Aug-2022	Quarterly Results	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)
04-May-2022	10-May-2022	Accounts	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.
27-Jan-2022	04-Feb-2022	Quarterly Results	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)
11-Oct-2021	12-Nov-2021	Others	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 Company's 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)
08-Sep-2021	11-Oct-2021	Quarterly Results	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)
30-Jul-2021	06-Aug-2021	Quarterly Results	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve pursuant to 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 you that a meeting of the Board of Directors of the Company will be held on Friday, August 6, 2021, inter-alia, to consider and approve Company's Unaudited Financial Results for the quarter ended June 30, 2021. Further to our Notice dated July 30, 2021 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 Consolidated Financial Results for the quarter ended June 30, 2021 along with the Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on August 6, 2021. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 4:50 p.m. The Statement of Unaudited Financial Results (Standalone) for the quarter ended June 30, 2021 along with the Limited Review Report follows by a separate letter. (As Per BSE Announcement dated on 06.08.2021)
30-Apr-2021	08-May-2021	Accounts	RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2021 ,inter alia, to consider and approve Pursuant to 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 you that a meeting of the Board of Directors of the Company will be held on Saturday, May 8, 2021, inter-alia, to consider and approve Company's Audited Financial Results for the quarter and financial year ended March 31, 2021. Further to our Notice dated April 30, 2021 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 Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2021 along with the Auditors' Report and Statement on Impact of Audit Qualifications on Consolidated Financial Results. The above financial results were approved by the Board of Directors at its meeting held on May 8, 2021. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 6:00 p.m. The Statement of Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2021 along with the Auditors' Report follows by a separate letter. (As Per BSE Announcement dated on 08.05.2021)

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