Religare Enterprises
BSE: 532915|NSE: RELIGARE|ISIN: INE621H01010|SECTOR: Finance - Investments
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Jun 19, 15:55
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Jun 19, 15:59
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AGM/EGM Summary
The last EGM of Religare Enterprises was held on October 26, 2012.
AGM/EGM (Religare Enterprises)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-09-2012 | EGM | 26-10-2012 | - | - | To approval of the shareholders for the preferential issue of equity shares and CCDs. |
| 06-08-2012 | AGM | 29-08-2012 | 25-08-2012 | 29-08-2012 | - |
| 10-02-2012 | EGM | 10-03-2012 | - | - | 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 Employees. |
| 29-07-2011 | AGM | 10-09-2011 | 05-09-2011 | 09-09-2011 | - |
| 15-02-2011 | EGM | 12-03-2011 | - | - | 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. |
| 02-09-2010 | EGM | 20-09-2010 | - | - | 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 RHCFPL. |
| 07-07-2010 | AGM | 11-08-2010 | 09-08-2010 | 11-08-2010 | - |
| 28-07-2009 | AGM | 25-09-2009 | 22-09-2009 | 25-09-2009 | - |
| 27-06-2008 | AGM | 20-09-2008 | 16-09-2008 | 20-09-2008 | 11% Dividend |
Source : Dion Global Solutions Limited
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