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History of Reliable Ventures India Ltd.

1992 - The Comp. was incorporated as private limited Comp. with the name Lakeland Hotel. The company business is to operate hotels & provide related services in India.

1995 - The Comp. was converted into a public limited Comp. on 18th November 1995.

1996 - The Comp. came out with a public issue of 6,500,000 equity shares of Rs 10 each for cash at par aggregating to Rs 65 million for setting up the Heritage Hotel with 60 rooms & 5 star facilities at Bhopal.

2006 - The board of directors of Comp. approved the change in the name of Comp. from 'Lakeland Hotels' to 'Reliable Ventures India'.

- The board of directors of Comp. decided to increase the authorized share capital of Comp. from Rs 120 million to Rs 250 million.

2007 - Members of Comp. at the annual general meeting on 28th September 2007 had accorded to delist the equity shares of Comp. from regional stock exchange like M.P. Stock Exchange Ltd, Indore & Delhi Stock Exchange Association Ltd.

- Mr. Chandan Mitra, Mr. Prakash Singh & Mr. Debasis Chaudhuri were appointed as directors of company.

- Board of directors of Comp. had approved for preferential issue of 30 lakhs share warrants at an issue price Rs 45 determined in accordance with the SEBI Guidelines.

- They also approved for re-issue of 969000 forfeited equity shares of Comp. on preferential allotment to persons other than promoters of company.

-Company name has been changed from Lakeland Hotels Ltd to Reliable Ventures India Ltd.