Bigul

Notice of Postal Ballot

Religare Enterprises Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
19-05-2017

Notice of Postal Ballot

We would like to inform you that the Company is conducting postal ballot for obtaining approval of the shareholders on following matters: 1.Sale of entire investment of the Company in Religare Health Insurance Company Limited, a subsidiary company 2.Withdrawal of earlier special resolution passed for shifting of Registered Office of the Company from 'National Capital Territory (NCT) of Delhi' to the 'State of Maharashtra' In this regard,...
19-05-2017

ALLOTMENT OF 120,750 EQUITY SHARES UNDER ESOP SCHEME 2006

This is to inform you that the Share Allotment Committee of Board of Directors of the Company, today, has allotted 120,750 Equity Shares of the Company on exercise of stock options under the Religare Enterprises Limited Employees Stock Option Scheme 2006 (ESOS). The paid up Equity Share Capital of the Company post allotment is 178,455,248 Equity Shares of Rs.10/- each aggregating Rs. 1,784,552,480/-.
19-05-2017

Postponement Of Board Meeting

In continuation of our intimation dated April 27, 2017, we would like to inform you that meeting of Board of Directors of the Company, scheduled to be held on Wednesday, May 24, 2017, to consider and approve the audited Standalone & Consolidated Financial Results of the Company for the year ended March 31, 2017 has been postponed till further notice. You are requested to take the above information on record.
18-05-2017

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd
17-05-2017