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Book Closure Details of Religare Enterprises Ltd.

Announcement Purpose From Date To Date Remarks
Jun 10, 2016 POM
May 12, 2016 POM
Aug 11, 2015 AGM Sep 07, 2015 Sep 14, 2015
Aug 06, 2014 AGM Sep 05, 2014 Sep 10, 2014
Apr 04, 2014 POM
Nov 11, 2013 POM
Aug 20, 2013 AGM Sep 07, 2013 Sep 13, 2013
Jun 28, 2013 EGM
Sep 29, 2012 EGM To approval of the shareholders for the preferential issue of equity shares and CCDs.
Aug 06, 2012 AGM Aug 25, 2012 Aug 29, 2012
Feb 10, 2012 EGM To issue of Equity Shares on preferential basis upto 96,00,000 fully paid-up Equity Shares of Rs. 10/- each of the Company to Hospitalia Information Systems Pvt. Ltd. a WoS of RHC Finance Pvt. Ltd. & to approve the Religare ESOS-2012 for the Employee
Jul 29, 2011 AGM Sep 05, 2011 Sep 09, 2011
Feb 15, 2011 EGM To raise the funds through issue of Capital upto Rs. 2,500 Crs & to increase in the size of the Employee Stock Option Pool from existing 5% to 10% of the fully diluted Equity Capital of the Company under the Religare Employee Stock Option Scheme-2010
Sep 02, 2010 EGM To issue of 5,617,977 fully paid-up Equity Shares of Rs. 10/- each for cash at a price of Rs. 445/- per Equity Share & to issue of 5,617,977 Warrants with entitlement to subscribe to equivalent no. of fully paid up Equity Shares of Rs.10/- each to RH
Jul 07, 2010 AGM Aug 09, 2010 Aug 11, 2010
Jul 28, 2009 AGM Sep 22, 2009 Sep 25, 2009
Jun 27, 2008 AGM Sep 16, 2008 Sep 20, 2008 11% Dividend
 
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