Investor Desk

The Company has issued letters inviting Public Shareholders to tender their Offer Shares to the Acquirers by way of submission of Bids (“the Bid Letters”) containing the necessary forms and detailed instructions for submitting Bid which has been dispatched to all the Public Shareholders on March 8, 2014.

Reliance MediaWorks Limited Bid Letter Click Here to view in detail

Reliance MediaWorks Limited Bid Application Click here to view in detail

The Company has informed the Exchange that the Promoters of the Company have published a Public Announcement regarding the Delisting of the equity shares of the Company from BSE Ltd. and National Stock Exchange of India Limited on March 7, 2014 in the newspaper as required.

As per the said Public Announcement, Delisting offer will open on Thursday, March 20, 2014 and close on Wednesday, March 26, 2014. Click here to view in details

Result of Postal Ballot Declared on 28.02.2014 Postal Ballot Notice and Form January 20 2014 Notice of Annual General Meeting of the Company for the year 2013 Result of Postal Ballot Declared on 13.07.2012 Postal Ballot Notice and Form June 8 2012 Result of Postal Ballot Declared on 30.03.2012 Postal Ballot Notice and Form February 24 2012 Result of Postal Ballot declared on 21.02.2012 Postal Ballot Notice and Form January 14 2012 Scheme of Arrangement between Reliance MediaWorks Ltd. and Reliance Unicom Ltd. Notice of Court Convened Meeting in respect of the Scheme Result of Voting by Poll at CCM held on 22-01-2009 Result of Voting by Poll at CCM held on 29-7-2006 Code of Conduct Code of Conduct for Directors and Senior Management

+Whistle Blower Policy: This policy is formulated to provide mechanism to employees to approach the Audit Committee of the Company and disclose unethical and improper practices or any other alleged wrongful conduct in the Company and to prohibit managerial personnel from taking any adverse personnel action against those employees.

Feedback Form Nomination Form

+Unclaimed Dividend

Pursuant to section 205C of the Companies Act, 1956, the Central Government has established a Fund called Investor Education and Protection Fund (IEPF) which is credited inter- alia with the amount of dividend remaining unclaimed and unpaid for a period of 7 years from the date they are transferred to Unpaid Dividend Account.

Recently, on May 10, 2012, the Ministry of Corporate Affairs notified Investor Education and Protection Fund (Uploading) of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012, whereby the Companies are required to identify and upload information regarding unclaimed dividend amounts due to be transferred to IEPF on the Ministry`s website and also on its own website.

Accordingly, the details of such unpaid / unclaimed amounts along with their respective due dates for transfer to IEPF are provided for the benefit of investors. The Shareholders may please claim their unclaimed / unpaid amount due to them by making a request to the Company giving their particulars before the same are transferred to the IEPF.

Once unclaimed dividend is transferred to IEPF, no claim shall lie in respect thereof either with the Company or IEPF.

Downloads

RMWL Unclaimed Dividend 2006-07 RMWL Unclaimed Dividend 2007-08

Board of Directors

Mr. Sushilkumar Agrawal Mrs. Sangeeta Sharma. Mr. Basantkumar Varma

Mr. Sushilkumar Agrawal
Independent Director, Reliance MediaWorks Ltd.

Mr. Sushilkumar Agrawal, aged about 70 years, is a practicing Chartered Accountant and the Senior Most Partner in M/s. N. D. Kapur & Co., Chartered Accountants. He has over the years developed special expertise in the Banking and Financial Services Industry. He has experience in servicing large and medium sized clients in the areas of Internal Audit, Concurrent Audits, IT Advisory, Taxation, Risk Management and Management Consultancy.

He is an Independent Director in many companies including Pranavaditya pinning Mills Limited and Margo Finance Limited.
He is also a Trustee in many Public Trusts engaged in the field of Social, Environment, Education and Health.

Mrs. Sangeeta Sharma.
Independent Director, Reliance MediaWorks Ltd.

Mrs. Sangeeta Sharma, 61 years, Banker with adistinguished record of public service of over 30 years,retired as Chief General Manager from Export Import Bank of India. She has versatile experience headed various department of Export Import Bank of India e.g Recovery Group Head, Corporate Debt Restructuring, Textile Cell, Human Resources Group Head, Corporate Banking Group Unit Head etc. She is also lecturer of Economics at Mumbai University. She has received the Woman Leader of 2019 Award in the banking sector in April 2019, and also currently visiting faculty at National Institute of Bank Management [NIBM], Pune. Mrs. Sangeeta Sharma holds master’s degree in Economics from Bombay University and Post Graduate Diploma in Financial Management from Bombay University.

Mr. Basantkumar Varma
Director, Reliance MediaWorks Limited.

Mr. Basantkumar Varma is a Chartered Accountant by profession. He is currently working with Reliance MediaWorks Limited as Manager and Chief Financial Officer and is associated with Reliance Group of Companies since 2018. He has over 10 years of experience in the field of Finance, and has managed wide range of roles pertaining to managing financial operation.

Press Releases

Corporate Governance

Shareholding Pattern

Postal Ballot

Postal Ballot - Announcement Of Results Scrutinizer Report Postal Ballot - Newspaper Advertisement Postal Ballot Notice - February 15, 2017 Postal Ballot Form - February 15, 2017 Postal Ballot Result December 13 2014 RMWL - Scrutinize's Report December 13 2014 RMWL Postal Ballot Notice November 5 2014 RMWL Postal Ballot Form November 5 2014 Postal Ballot Result October 6 2014 RMWL-Scrutinizer's Report October 6 2014 RMWL Postal Ballot Notice August 22 2014 RMWL Postal Ballot Form Aug 22 2014 Postal Ballot Result August 12 2014 Scrutinizer Report August 12 2014 RMWL Postal Ballot Notice and Form July 2 2014 Postal Ballot Notice and Form January 20 2014

Policies

Independent Directors Terms and Conditions of Appintment Policy on appointment and remuneration for Directors, Key Managerial Personnel and Senior Management Employees

Financials

Annual Report

Investors Presentation

Investor Information

Corporate Announcement on Voluntary Delisting