Regulation 29 & Trading Window Closure Notice
This is to inform you that a meeting of Board of Directors is scheduled to be held on Wednesday, May 24, 2017 inter-alia, to consider and approve the audited Standalone & Consolidated Financial Results of the Company for the year ended March 31, 2017. Further, we would like to inform you that Trading Window for dealing in the shares of the Company shall remain closed for the period from May 08, 2017 to May 26, 2017 (both days inclusive). IFC nominee on Religare board resigns
Monish Kant Dutt was part of the company's RPT subcommittee Change in Directorate
We would like to inform you that Mr. Monish Kant Dutt, Nominee Director of International Finance Corporation (IFC) has tendered his resignation from the directorship of the Company with effect from April 24, 2017. This is for your kind information and record. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RHC Finance Pvt Ltd Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RHC Holding Pvt Ltd Certificate In Terms Of Regulation 40(10)
Please find enclosed herewith Certificate in terms of Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 from a Company Secretary in practice for the half year ended on March 31, 2017. Change in Directorate
We would like to inform you that Mr. Ravi Umesh Mehrotra, Non-Executive Director of the Company, has tendered his resignation from the directorship of the Company with effect from April 12, 2017. However, he continues to be associated with the Group as Executive Chairman of RHT Health Trust Manager Pte. Ltd., a Group Company and the Trustee Manager of RHT Health Trust (a Business Trust listed at Singapore Stock Exchange) This is for your kind information and record. Malvinder and Shivinder Singh exit Religare Health Insurance
Religare Enterprises Limited has entered into a definitive agreement with a group of investors led by True North to sell its entire 80 percent stake in Religare Health Insurance Company Limited Read more Press Release
We would like to inform you that the Company has entered in to definitive agreements with a consortium of investors led by True North Managers, an India based private equity Fund (formerly known as India Value Fund Advisors), to divest its entire stake in Religare Health Insurance Company Limited (RHI). The transaction is subject to necessary regulatory and other approvals. Details as required in terms of Regulation 30 of SEBI (Listing Obligations... Statement Of Investor Complaints For The Quarter Ended On March 31, 2017
In reference to the captioned subject & pursuant to Regulation 13 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, investor complaints statement for the quarter ended on March 31, 2017 is attached herewith.