Q2 results on Nov 14, 2014
Reliance Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014 (Q2).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... Shareholding Pattern For September 30, 2014
Reliance Communications Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
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. Outcome of AGM
Reliance Communications Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on September 30, 2014. Reliance Communications Ltd reply to clarification sought by the exchange
In response to the Exchange query seeking clarification wrt the scheduling of AGMs of Group companies i.e. Reliance Capital Ltd, Reliance Infrastructure Ltd and Reliance Power Ltd on the same day i.e. September 30, 2014 at intervals of 2 hours, Reliance Communications Ltd vide its email dated September 24, 2014 has stated that:"1. We are in full compliance with the applicable provisions of the Companies Act, 2013 in relation to convening... Clarification sought from Reliance Communications Ltd
The Exchange has sought clarification with respect to the scheduling of AGMs of Group companies i.e. Reliance Capital Ltd, Reliance Infrastructure Ltd and Reliance Power Ltd on the same day i.e. September 30, 2014 at intervals of 2 hours. Appointment of Directors
Reliance Communications Ltd has informed BSE that the members of the Company have approved the appointment of following Directors of the Company.1. Prof. J. Ramachandran - Independent Director2. Shri Deepak Shourie - Independent Director3. A. K. Purwar - Independent Director4. Shri R. N. Bhardwaj - Independent Director5. Smt. Manjari Kacker- Director Clarification from Reliance Communications Ltd
The Exchange had sought clarification from Reliance Communications Ltd with respect to the news flash "Rel Comm, ZTE sign agreement $153mn.Rel Comm, Huawei sign agreement $157 mn" appearing on ET NOW on September 17, 2014. Reliance Communications Ltd replied as under:"As a part of the routine and ongoing business requirement, the Company have placed Letter of Intent with Huawei Communications for USD 157 Mn and ZTE Corporation for USD 162 Mn." Result of Postal Ballot (Clause 35A)
Reliance Communications Ltd has informed BSE about Declaration of result of Resolutions passed through Postal Ballot. AGM on Sep 30, 2014
Reliance Communications Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company will be held on September 30, 2014.