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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