Investor Relations

Annual Report 2023-24 (uploaded on 05/09/2024) Annual Report on Corporate Governance 2023-24 (uploaded on 05/09/2024) Annual Return 2023-24 (Draft Annual Return uploaded on 06/09/2024)
Annual Report 2022-23 (uploaded on 04/09/2023) Annual Report on Corporate Governance 2022-23 (uploaded on 04/09/2023) Annual Return 2022-23 (Draft Annual Return uploaded on 05/09/2023)
Annual Report 2021-22
(uploaded on 02/09/2022)		 Annual Report on Corporate Governance 2021-22
(uploaded on 02/09/2022)		 Annual Return - 2021- 2022
(uploaded ROC filed version on 16/11/2022)
Annual Report - 2020-2021 Annual Report on Corporate Governance - 2020- 2021 Annual Return - 2020- 2021
Annual Report - 2019-2020 Annual Report on Corporate Governance - 2019- 2020  
Annual Report - 2018-2019 Annual Report on Corporate Governance - 2018- 2019  
Annual Report - 2017-2018 Annual Report on Corporate Governance - 2017- 2018  
Annual Report - 2016-2017 Annual Report on Corporate Governance - 2016- 2017  
Annual Report - 2015-2016 Annual Report on Corporate Governance - 2015- 2016  
Annual Report - 2014-2015 Annual Report on Corporate Governance - 2014- 2015  
Annual Report - 2013-2014 Annual Report on Corporate Governance - 2013-2014  
Annual Report - 2012- 2013 Annual Report on Corporate Governance - 2012-2013  
   

Notice of 42nd AGM (uploaded on 05/09/2024)

Notice of AGM 2022-23 (uploaded on 04/09/2023)

Notice of AGM 2021-22 (uploaded on 02/09/2022)

Notice of AGM 2020-21

List of Unpaid and Unclaimed Dividend - 2018

Financials of Subsidiary

Reliance Commercial Finance Limited Financials 2023-24

Authum Asset Management Financials 2023-24

Authum Real Estate Financials 2023-24

Annual Report of Reliance Commercial Finance Limited for F.Y. 2022-23



Credit Rating

Credit Rating 26/07/2024 (uploaded on 27/07/2024)


Policies

KYC AML Policy

Investment Policy

Asset Liability Management Policy

Policy for determining Material Subsidiaries

Code of Conduct for Directors & Senior Management

Business Responsibility Policy

Risk Management Policy

Dividend Distribution Policy

Policy on Corporate Social Responsibility

Policy on determination of Materiality with RPT.

Policy Guidelines on Fair Practices Code

Fair Practices Code_PIT Regulations

Policy on Prevention of Sexual Harassment at Workplace (POSH)

Performance Evalution of Board Policy

Insider Trading Policy

Code for Independent Directors and Non-Executive Directors

Nomination and Remuneration Policy

Determination of Materiality for Disclosure of Events or Information

Archive, Preservation and Disposal of Documents

Terms and Conditions of Appointment of an Independent Director ("Appointment")

Insider Code Policy

Vigil Mechanism Policy

Related Party Policy

Familiarisation Programme for Independent Directors

 

Corporate Governance Financial Results Shareholding Pattern


Financial Year 2024-2025

 


Financial Year 2024-2025

Unaudited Results June 2024 (uploaded on 08/08/2024)


Financial Year 2024-2025


Financial Year 2023-2024

 


Financial Year 2023-2024


Financial Year 2023-2024


Financial Year 2022-2023

 


Financial Year 2022-2023

  • Audited Result - 2023(uploaded on 30.05.2023)

    		•


    Financial Year 2022-2023


    Financial Year 2021-2022

     


    Financial Year 2021-2022

    Audited Result - 2022


    Financial Year 2021-2022


    Financial Year 2020-2021

     


    Financial Year 2020-2021

    Audited Result - 2021


    Financial Year 2020-2021


    Financial Year 2019-2020

     


    Financial Year 2019-2020

    Audited Result - 2020


    Financial Year 2019-2020


    Financial Year 2018-2019

     


    Financial Year 2018-2019

    Audited Result - 2019


    Financial Year 2018-2019


    Financial Year 2017-2018


    Financial Year 2017-2018

    Audited Result - 2018


    Financial Year 2017-2018


    Financial Year 2016-2017


    Financial Year 2016-2017

    Audited Result - 2017


    Financial Year 2016-2017


    Financial Year 2015-2016


    Financial Year 2015-2016

    Audited Result - 2016


    Financial Year 2015-2016


    Financial Year 2014-2015


    Financial Year 2014-2015

    Audited Result - 2015


    Financial Year 2014-2015

    Financial Year 2013-2014

    Annual Compliance Report - 2014


    Financial Year 2013-2014

    Audited Result - 2014


    Financial Year 2013-2014


    Financial Year 2012-2013

    Annual Compliance Report - 2013
    Financial Year 2012-2013

    Audited Result - 2013


    Financial Year 2012-2013


    Financial Year 2011-2012

    Annual Compliance Report - 2012


    Financial Year 2011-2012

    Audited Result - 2012


    Financial Year 2011-2012
         

     

    Intimation and Outcome of Board Meeting

    Outcome of Board Meeting dated 26th September, 2024 (uploaded on 27/09/2024)

    Outcome of Board Meeting dated 3rd September, 2024 (uploaded on 03/09/2024)

    Outcome of Board Meeting dated 8th August, 2024 (uploaded on 08/08/2024)

    Outcome of Board Meeting dated 30th May, 2024 (uploaded on 31/05/2024)

    IOBM dated 30.05.2024 (Uploaded on 23/05/2024)

    Outcome of Board Meeting dated 22/01/2024 (uploaded on 22/01/2024)

    IOBM dated 22.01.2024 (Uploaded on 17/01/2024)

    Outcome of Board Meeting dated 21st November, 2023 (uploaded on 21/11/2023)

    Outcome of Board Meeting dated 20th October, 2023 (uploaded on 20/10/2023)

    IOBM dated 20.10.2023 (Uploaded on 12.10.2023)

    Regulation 30 Appointment of Director 27/09/2023 (Uploaded on 27/09/2023)

    Outcome of Board Meeting dated 4th August, 2023 (uploaded on 04/08/2023)

    IOBM dated 04.08.2023 (Uploaded on 28.07.2023)

    Outcome of Board Meeting dated 26th July, 2023 (uploaded on 26.07.2023)

    IOBM dated 26.07.2023 (Uploaded on 20.07.2023)

    Outcome of Board Meeting dated 14th July, 2023 (uploaded on 14.07.2023)

    IOBM dated 14.07.2023 (Uploaded on 27.06.2023)

    Outcome of Board Meeting dated 30th May, 2023(uploaded on 30/05/2023).

    IOBM Dated 30th May, 2023(uploaded on 23/05/2023).

    Outcome of Board Meeting dated 10/03/2023(uploaded on 10/03/2023).

    Outcome of Board Meeting dated 13the February, 2022.(uploaded on 13/02/2023).

    IOBM dated 13th February, 2023

    Outcome of Board Meeting dated 9th November, 2022.

    IOBM dated 9th November, 2022

    Outcome of Board Meeting dated 8th August, 2022.(uploaded on 08/08/2022).

    IOBM dated 8th August, 2022

    Outcome of Circular Resolution -
    Change in Directors 01st August, 2022

    Outcome of Board Meeting dated 24 May, 2022

    IOBM dated 24th May, 2022

    Outcome of Board Meeting dated 07 February, 2022

    IOBM dated 7th February, 2022

    Outcome of Board Meeting dated 21st December, 2021.

    IOBM dated 21st December, 2021.

    Outcome of Board Meeting dated 26th October, 2021.

    IOBM dated 18th October, 2021.

    Outcome of Board Meeting dated 04th October, 2021.

    Outcome of Board Meeting dated 27th August, 2021

    IOBM dated 27th August, 2021

    Outcome of Board Meeting dated 12th July, 2021

    IOBM dated 12th July, 2021

    Outcome of Board Meeting dated 2nd July, 2021

    IOBM dated 2nd July, 2021

    Outcome of Board Meeting dated 24th June, 2021

    Intimation of Board Meeting dated 24th June, 2021

    Outcome of Board Meeting dated 27th May, 2021

    Intimation of Board Meeting dated 27th May, 2021

    Newspaper Advertisement dated 27.03.2021 for Basis of Allotment of Rights Issue.

    Outcome of Rights Issue Committee Meeting dated
    23rd March, 2021

    Outcome of Rights Issue Committee Meeting dated 23rd February, 2021

    Outcome of Board Meeting dated 12th February, 2021

    IOBM dated 12th February, 2021

    Outcome of Board Meeting dated 12th November, 2020

    Newspaper Advertisement dated 06.11.2020 for
    Intimation of Board Meeting

    IOBM dated 12th November, 2020

    Outcome of Circular Resolution - Change in Directors 21.10.2020.

    Outcome of Board Meeting dated 31.08.2020

    Newspaper Advertisement for publishing Unaudited Financial Results for quarter ended 30.06.2020.

    Newspaper Adv dated 25.08.2020 for Intimation of Board Meeting.

    IOBM dated 31st August, 2020.

    Change in Designation of Director in Board Meeting
    dated 29th June, 2020.

    Outcome of Board Meeting dated 29th June, 2020.

    Notice for Intimation of Board Meeting - 29th June 2020

    Outcome of Board Meeting dated 14th February, 2020

    IoBM dated 14th February, 2020

    Outcome of Board Meeting 14th November 2019

    IoBM dated 6th November, 2019

    Outcome of IoBM 30th September 2019

    IoBM dated 30th September 2019

    IoBM dated 30th June 2019

    IoBM dated 31st March 2019

    IoBM dated 31st December 2018

    IoBM dated 30th September 2018

    IoBM dated 30th June 2018

    IoBM dated 31st March 2018

    IoBM dated 31st December 2017

    Announcement

    Disclosure under Regulation 30 - Acquisition (Uploaded on 27/09/2024)

    Closure of Trading Window 23/09/2024 (Uploaded on 23/09/2024)

    Newspaper Adv Intimation of AGM (uploaded on 04/09/2024)

    Regulation 30 (Uploaded on 23/08/2024)

    Corporate Presentation (Uploaded on 14/08/2024)

    Comments of the Board of Directors on Stock Exchanges Notices (Uploaded on 08/08/2024)

    Statement of Deviation June, 2024 (Uploaded on 08/08/2024)

    Mr. Rajkumar Muthukkumar as the Chief Compliance Officer (Uploaded on 28/06/2024)

    Mr. Bittu Upadhyaya as the Chief Information Officer (Uploaded on 28/06/2024)

    Mr. Prakash Shirke as the Nodal Officer (Uploaded on 28/06/2024)

    Adoption of Corporate Office of the Company (Uploaded on 28/06/2024)

    Letter received from NSE (Uploaded on 25/06/2024)

    Closure of Trading Window 25.06.2024 (Uploaded on 25/06/2024)

    Outcome of Securities Allotment and Redemption Committee Meeting dated 11/06/2024 (Uploaded on 11/06/2024)

    Outcome of Securities Allotment and Redemption Committee Meeting dated 07/06/2024 (Uploaded on 07/06/2024)

    Corporate Presentation (Uploaded on 05/06/2024)

    Outcome of Securities Allotment and Redemption Committee Meeting dated 05/06/2024 (Uploaded on 05/06/2024)

    General Update (Uploaded on 05/06/2024)

    Statement of Deviation March, 2024 (Uploaded on 31/05/2024)

    Regulation 30 (Uploaded on 31/05/2024)

    Disclosure under Regulation 30 Demerger Order NCLT 10/05/2024 (Uploaded on 11/05/2024)

    Outcome of Securities Allotment and Redemption Committee Meeting dated 27/03/2024 (Uploaded on 27/03/2024)

    Closure of Trading Window 26/03/2024 (Uploaded on 26/03/2024)

    Outcome of Securities Allotment and Redemption Committee Meeting dated 13.03.2024 (Uploaded on 13.03.2024)

    Outcome of Securities Allotment and Redemption Committee Meeting dated 04.03.2024 (Uploaded on 04/03/2024)

    Outcome of Securities Allotment and Redemption Committee Meeting dated 07.02.2024 (Uploaded on 07/02/2024)

    Statement of Deviation December 2023 (Uploaded on 22/01/2024)

    Intimation of Securities Allotment and Redemption Committee Meeting dated 22.01.2024 (Uploaded on 17/01/2024)

    Closure of Trading Window 28/12/2023 (Uploaded on 28/12/2023)

    Intimation regarding Notice of Postal Ballot - November 2023 (Uploaded on 23/11/2023)

    Disclosure under Regulation 30 - Appointment of Director 21/11/2023 (Uploaded on 21/11/2023)

    Disclosure under Regulation 30 (Uploaded on 02/11/2023)

    Statement of Deviation September 2023 (Uploaded on 20/10/2023)

    Closure of Trading Window 27.09.2023 (Uploaded on 27/09/2023)

    Regulation 30 (Update) (uploaded on 07/09/2023)

    Newspaper Adv Intimation of AGM (uploaded on 29/08/2023)

    Notice of Book Closure, AGM and e-voting (uploaded on 29/08/2023)

    Regulation 30 (Uploaded on 07/08/2023)

    Statement of Deviation June 2023 (Uploaded on 04/08/2023)

    Regulation 30 read with SEBI circular no. SEBI Circular dated January 22, 2020 (Uploaded on 31.07.2023)

    Regulation 30 - Sale of Stake (Uploaded on 28.07.2023)

    Closure of Trading Window 30/06/2023 (uploaded on 23/06/2023)

    Regulation 30 - Acquisition (Uploaded on 25.05.2023)

    Statement of Deviation March, 2023 (uploaded on 30/05/2023)

    BSE CSE Large Corporate 31.03.2023 Signed
    (uploaded on 12/04/2023)

    Closure of Trading Window 31/03/2023 (uploaded on 31/03/2023)

    Appointment and Resignation of Chief Financial Officer (uploaded on 10/03/2023)

    Statement of Deviation December, 2022 (uploaded on 14/02/2023)

    Closure of Trading Window 28/12/2022 (Uploaded on 28/12/2022)

    RPT Disclosure as on 30/09/2022 (Uploaded on 23/11/2022)

    Statement of Deviation September, 2022 (Uploaded on 11/10/2022)

    SDD Disclosure as on 30/09/2022

    Closure of Trading Window 27.09.2022 (Uploaded on 27/09/2022)

    Newspaper Adv Notice of Book Closure, AGM and e-voting (uploaded on 29/08/2022).

    Statement of Deviation June, 2022 (uploaded on 08/08/2022).

    Closure of Trading Window 30.06.2022

    Secretarial Compliance Report (Reg 24A) - 24.05.2022

    Disclosure off Related Party Transactions
    for the Half Year ended 31-03-2022

    Statement of Deviation March, 2022

    Not a Large Corporate Disclosure

    Closure of Trading Window 31.03.2022.

    Statement of Deviation December, 2021.

    Closure of Trading Window 31.12.2021.

    Outcome of Committee Meeting dated 21-12-2021

    IOCM dated 21-12-2021

    Disclosure of Related Party Transactions for the Half Year ended 30-09-2021

    Statement of Deviation 30-09-2021

    Intimation of new ISIN Split 12-10-2021

    Intimation under Regulation 30 of the SEBI

    Intimation of receipt of Credit Confirmation Letter from the Depositories.

    Regulation 30 AGM Approval for adoption of new MOA and AOA

    Closure of Trading Window 30.09.2021

    Notice of Book Closure, AGM and e-voting

    Clarification w.r.t Split of shares

    Regulation 30 dated 15-07-2021

    Statement of Deviation 30-06-2021

    Regulation 30 dated 20-06-2021

    Disclosure of Related Party Transactions for
    the Half Year ended 31-03-2021

    Closure of Trading Window 30-06-2021

    Statement of Deviation 31-03-2021

    Secretarial Compliance Report - Reg 24A - 24.05.2021

    Closure of Trading Window 31.03.2021

    Closure of Trading Window 13-02-2021 to 26-02-2021

    Statement of deviation of funds for
    quarter ended 31-12-2020.

    Regulation 42 of SEBI LODR - Record date for Rights Issue

    Draft Letter of Offer for Rights Issue filed with SE

    Closure of Trading Window from 1st January, 2021

    Disclosure of Related Party Transactions for the
    Half Year ended 30th September, 2020

    Closure of Trading Window from 1st October, 2020

    Statement under Regulation
    32 of SEBI LODR - CA Certificate

    Disclosure on Material Impact of COVID
    on the business of the Company

    Closure of trading window

    Disclosure of Related Party Transactions for
    the Half year ended on 31st March, 2020

    Proxy form and Attendance Slip for 37th AGM

    Regulation 30 Open Offer

    Nomination Form SH13 & 14 Form

    Proxy form and Attendance Slip for 36th AGM
    Notice of Book closure, AGM and eVoting

    Proxy form and Attendance Slip for 35th AGM
    Book Closure Initmation


    Notice

    Scrutiniser Report of 42nd AGM held on 30/09/2024 (uploaded on 04/10/2024)

    Outcome of 42nd AGM held on 30/09/2024 (Uploaded on 30/09/2024)

    Notice of 42nd AGM (uploaded on 05/09/2024)

    Scrutiniser Report of Postal Ballot Dec 2023 (uploaded on 25/12/2023)

    Notice of Postal Ballot - November 2023

    Scrutiniser Report of 41st AGM held on 27/09/2023 (uploaded on 29/09/2023)

    Outcome of 41st AGM held on 27/09/2023 (Uploaded on 27/09/2023)

    Notice of 41st AGM (uploaded on 04/09/2023)

    Scrutiniser Report of 40th AGM held on 27/09/2022 (uploaded on 28/09/2022)

    Outcome of 40th AGM held on 27/09/2022 (Uploaded on 27/09/2022)

    Notice for 40th Annual General Meeting

    Notice of Book Closure, AGM and e-voting (uploaded on 26/08/2022)

    Scrutiniser Report of AGM 30/09/2021

    Outcome of AGM 30/09/2021

    Notice of 39th Annual General Meeting

    Proceeding of Postal Ballot 01.07.2021.

    Scrutinizer Report and Voting Results 01.07.2021

    Notice of Postal Ballot - May 2021

    Scrutinizer Report for 38th AGM
    Outcome for 38th Annual General Meeting
    Notice of 38th AGM

    Voting Results of Postal Ballot June 2020

    Notice of Postal Ballot - February 2020

    Notice of Postal Ballot Form - February 2020

    Voting Result of Postal Ballot

    Notice of Postal Ballot - November 2019

    Notice of Postal Ballot Form - November 2019

    Outcome for 37th Annual General Meeting
    Notice of 37th AGM

    Notice of 36th AGM
    Scrutinizer Report for 36th Annual General Meeting

    Notice of 35th AGM
    Scrutinizer Report for 35th Annual General Meeting

    Notice of 34th AGM
    Attendence and Proxy Slip
    Scrutinizer Report for 34th Annual General Meeting

    Notice of 33rd AGM
    Familiarisation Programme for Independent Directors
    Proxy form and Attendance Slip for 33rd AGM
    Scrutinizer Report for 33rd Annual General Meeting

    Rights Issue

    Letter of Offer

    Abridged Letter of Offer

    Rights Entitlement Letter

    Common Application Form (CAF)

    1 to 6 MOA AOA and COI

    RBI CERT Authum

    CTC Approval of Rights Issue 2nd November, 2020

    CTC Rights Issue Terms and Conditions

    CTC Approval of Rights Issue 31st December, 2020

    CTC Rights Record Date and formation of Committee 12th February, 2021

    Consent of Auditor

    Consent of Lead Manager

    Consent of Legal Advisor

    Consent of ICICI Bank

    Authum Examination Report Restated

    Authum Financials Restated

    Authum Statement of Tax Benefits

    Tripartite Agreement CDSL

    Tripartite Agreement NSDL

     

    Press Releases

    Newspaper Advertisement Post dispatch of Notice of AGM (Uploaded on 06/09/2024)

    Newspaper Advertisement Pre dispatch of Notice of AGM (Uploaded on 04/09/2024)

    Newspaper Advertisement Unaudited Financial Results June 2024 (Uploaded on 09/08/2024)

    Newspaper Advertisement Audited Financial Results March, 2024 (uploaded on 01/06/2024)

    Newspaper Advertisement Unaudited Financial Results December 2023

    Newspaper Advertisement Unaudited Financials Results September 2023 (uploaded on 21/10/2023)

    Newspaper Advertisement for dispatch of Notice of 41st AGM and other details (uploaded on 07/09/2023)

    Newspaper Adv Intimation of AGM (uploaded on 29/08/2023)

    Newspaper Advertisement Unaudited Financials Results June 2023 (uploaded on 05/08/2023)]

    Newspaper Advertisement Audited Financials Results 31 March, 2023 (uploaded on 01/06/2023)

    Newspaper Advertisement Unaudited Financials Results 31 December, 2022 (uploaded on 15/02/2023).

    Newspaper Advertisement Unaudited Financials Results 30 September, 2022

    Newspaper Advertisement Audited Financials Results 31-March-2022

    Newspaper Advertisement Unaudited Financials Results 30-September-2021

    Newspaper Adv for intimation of Record Date for Split of Equity Shares 05-October-2021

    Newspaper Adv for Notice of 39th AGM, E-Voting, Cut-off date

    Newspaper Advertisement for intimation of AGM

    Newspaper Advertisement Unaudited Financials Results 30-June-2021

    Newspaper Advertisement Financials Results 31-March-2021

    Newspaper Advertisement Statement of Deviation as on 31-March-2021

    Newspaper Advertisement for Postal Ballot - June 2021

    Newspaper Advertisement dated 27.03.2021 for Basis of Allotment of Rights Issue.

    Newspaper Advertisement Pre Rights Issue 26.02.2021

    Newspaper Advertisement UAFR 30.12.2020

    Newspaper Advertisement of Notice of 38th AGM, E-Voting, Cut-off date

    Newspaper Advertisement for intimation of AGM

    Meeting of the Board of Directors of the Company - June 2020

    Postal Ballot Notice & Form - Press Release
    November 2019

    Meeting of the Board of Director of the Company -
    November 2019

    Post Offer Advertisement to The Equity Share Holders - September-2019

    Press Release of recommendation of Open Offer by Independent Directors Committee

    Meeting of the 37th Annual General Meeting, Book Closure and E-Voting - September 2019

    Meeting of the Board of Directors of the Company -
    May 2019

    Meeting of the Board of Directors of the Company -
    February 2019

    Meeting of the Board of Directors of the Company -
    November 2018

    Meeting of the Board of Directors of the Company -
    August 2018

    Meeting of the Board of Directors of the Company -
    May 2018

    Meeting of the Board of Directors of the Company -
    February 2018

    Paper Publication for the Unaudited Financial Results for the Quarter and Nine Months ended December, 2017

    Demerger Documents

    Reliance Commercial 59A Observation Letter 2023 (Uploaded on 12/12/2023)

    Regulation 37 (uploaded on 20/07/2023)

    Annexure A - Board Resolution (uploaded on 20/07/2023)

    Annexure B - Draft Scheme of Demerger (uploaded on 20/07/2023)

    Investor Grievances Officer

    Mr. Hitesh Vora
    707, Raheja Centre,
    Free Press Journal Marg, Nariman Point,
    Mumbai: 400021
    Phone No.(022)   67472117
    Email: secretarial@authum.com