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Reliance Capital
BSE: 500111|NSE: RELCAPITAL|ISIN: INE013A01015|SECTOR: Finance - Investments
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AGM/EGM Summary

The last AGM of Reliance Capital was held on September 4, 2012. The book closure was from August 25, 2012 to September 4, 2012.

AGM/EGM (Reliance Capital)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-08-2012 AGM 04-09-2012 25-08-2012 04-09-2012 Rs.7.50 per share(75%)Dividend
22-08-2011 AGM 27-09-2011 19-09-2011 27-09-2011 -
01-09-2010 AGM 28-09-2010 15-09-2010 28-09-2010 Rs.6.50 per share(65%)Dividend
24-06-2009 AGM 21-07-2009 03-07-2009 10-07-2009 65% Dividend
29-04-2008 AGM 16-09-2008 20-06-2008 27-06-2008 55% Dividend
24-04-2007 AGM 03-07-2007 01-06-2007 15-06-2007 35% Dividend
24-04-2006 AGM 09-06-2006 26-05-2006 06-06-2006 32% Dividend
10-04-2006 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.
15-06-2005 EGM 19-07-2005 - - Alteration to the Memorandum of Association relating to capital clause & Others.
26-04-2005 AGM 17-08-2005 01-06-2005 10-06-2005 30% Dividend
24-05-2004 AGM 10-07-2004 26-06-2004 03-07-2004 Dividend
21-04-2003 AGM 28-06-2003 23-05-2003 31-05-2003 Dividend 29%
27-06-1998 AGM - 14-08-1998 05-09-1998 -
23-06-1998 AGM - - - -
25-07-1997 AGM - 05-09-1997 15-09-1997 -
Source : Dion Global Solutions Limited
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