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Book Closure Details of Religare Enterprises Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Sep 01, 2023
AGM
Sep 21, 2023
Sep 27, 2023
A.G.M.
May 29, 2023
POM
Feb 21, 2023
POM
Jun 11, 2021
EGM
Nov 13, 2020
AGM
Dec 11, 2020
Dec 17, 2020
Jun 18, 2020
POM
Apr 24, 2020
POM
Oct 16, 2019
POM
Aug 30, 2019
AGM
Sep 20, 2019
Sep 26, 2019
Feb 25, 2019
POM
Sep 14, 2018
POM
Aug 24, 2018
AGM
Sep 13, 2018
Sep 20, 2018
Feb 26, 2018
EGM
Aug 24, 2017
AGM
Sep 14, 2017
Sep 21, 2017
Aug 08, 2017
POM
Jun 08, 2017
COM
May 22, 2017
POM
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