Investor Desk

Detail Sitemap

Click on tabs below for more details

Financials & Annual Reports

Investor Presentation

Exit Offer Public Announcement Click Here to view in detail

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. Gautam Doshi Mr. Satish Kadakia Mr. Sushi Kumar Agrawal Mr. Parag Ved Ms. Anuprita Daga

Mr. Gautam Doshi is the Group Managing Director of Reliance Group and is on the Board of number of well-known Public Limited Companies. He is a Chartered Accountant and has a very wide and extensive experience and expertise in areas covering Mergers and Acquisitions, Income-tax, International Taxation, Transfer Pricing, Accounting and Auditing, Central Excise and allied subjects.

Prior to his taking up his current assignments at Reliance Group, he was a founder Partner of RSM & Co., a well known firm of Chartered Accountants and Founder Director of Ambit Corporate Finance Pvt. Ltd., a leading Investment Banker. He has also been closely associated with education and training and was a part-time lecturer in Accountancy and Auditing at the S.I.E.S. Institute of Management and at the Narsee Monjee College of Commerce and Economics between 1978 and 1991.

Mr. Doshi was elected for two consecutive terms to the Central Council of the Institute of Chartered Accountants of India from 1991 to 1997 and was Chairman of the Board of Studies, Fiscal Laws Committee, etc. He was elected for three consecutive terms to the Western India Regional Council of the Institute of Chartered Accountants of India in 1976 and was elected to the post of Treasurer in 1977-1978 and Chairman in 1982-1983. He has presented papers and led discussions on subjects of Income-Tax, Accounting and Auditing, Central Excise and allied subjects at various Seminars, Conferences and Refresher Courses organized by the Institute of Chartered Accountants of India, Institute of Costs and Works Accountants, Institute of Company Secretaries of India, Bombay Chartered Accountants Society, Chamber of Income-Tax Consultants, Forum of Free Enterprises, Bombay Management Association, institute of Internal Auditors and various other organizations.

He was Chairman of the Indirect Taxation Committee of the Indian Merchants Chamber for the years 1999-2000 and 2000-2001. Mr. Doshi has also represented India and presented a paper on "Value Added Tax" at the 5th SAFA Conference on Fiscal and Corporate Innovations in SAARC Countries held in Lahore.

Shri Satish Kadakia, is Law Graduate from Mumbai University. He is also a Chartered Accountant by qualification and is a member of the Institute of Chartered Accountants of India. He is Assistant Vice President - Taxation of the Company. He is with Company for past 8 years. He has over 31 years of experience in the field of accounts, finance and taxation.

Shri Sushil Kumar Agrawal, is Chartered Accountant by qualification and is a member of the Institute of Chartered Accountants of India. He is Senior Partner with N.D.KAPUR & CO., Chartered Accountants. He is expert in financial consultancy and taxation.

Shri Parag Ved, is Chartered Accountant by qualification and is a member of the Institute of Chartered Accountants of India. He is a Partner with SSPA & Co., Chartered Accountants and is involved in Consultancy practice of the firm. He has post qualification experience of more than 17 years. He was partner with Dalal & Shah, Chartered Accountants and was Senior Manager with N. M. Raiji & Co. He is involved in consultancy practice in the area of Mergers & Acquisitions, restructuring of business and valuation of business for different purposes, Due Diligences etc.

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

Board of Directors

Press Releases

Corporate Governance

Shareholding Pattern

Postal Ballot

Policies