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Religare Enterprises
BSE: 532915|NSE: RELIGARE|ISIN: INE621H01010|SECTOR: Finance - Investments
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Company History - Religare Enterprises
Our Company was originally incorporated as Vajreshwari Cosmetics
 Private Limited on 
 January 30, 1984.For details on our Promoters,see the sections titled
 Our Promoters and Promoter Group and OurManagement beginning on pages
 105 and 92, respectivelyThe name of our Company was subsequently
 changed to Religare Enterprises Private Limited pursuant to a special
 resolution of our shareholders dated January 10, 2006. The fresh
 certificate of incorporation  consequent to the change of name was
 granted to our Company on January 31, 2006, by the Registrar of 
 Companies, Punjab, Himachal Pradesh & Chandigarh at Jalandhar.
 
 The status of our Company was changed to a public limited companyby a
 special resolution of the  members dated July 14, 2006. The fresh
 certificate of incorporation consequent to the
 change of name was granted to our Company on August 11, 2006, by the
 Registrar of Companies, NCT at New Delhi.
 
 At the time of incorporation, the main object of our Company was to
 purchase, sell, import, export,manufacture, pack, replace or
 otherwise deal in all types of tooth paste, tooth brush, face powder,
 face cream and other cosmetics.
 
 Changes in our Registered Office
 
 At the time of incorporation, the registered office of our Company
 was situated at House No. 1509, Phase - I, S.A.S. Nagar, Mohali,
 Punjab, India. Subsequently, our Registered
 Office has been shifted twice, the significant details of which are
 provided below:
 
 From To Date of resolution of Board/ Shareholders Date of approval of
 concerned authority
 House No. 1509, Phase - I, S.A.S. Nagar, Mohali, Punjab
 
 House No. 92, Giani Zail
 Singh Nagar, Ropar,
 Punjab, India#
 
 April 30, 1996 April 30, 1996
 House No. 92, Giani
 Zail Singh Nagar,
 Ropar, Punjab
 
 19, Nehru Place, New
 Delhi - 110 019, India*
 September 26, 2005 March 14, 2006
 
 The companies mentioned below have been recently acquired by our 
 Company and have become our subsidiaries.
 (a) Religare Securities Limited
 
 (b) Religare Finvest Limited
 
 (c) Religare Commodities Limited
 
 (d) Religare Insurance Broking Limited
  
 (e) Religare Venture Capital Private Limited.
 
    For details regarding our Subsidiaries, see the section titled 
    History and Certain Corporate Matters  Our Subsidiaries
    beginning on page 76.
 
 Key Events and Milestones
 
 Year Events
 1994 RSL received membership of the NSE as ‘stock broker
 
 2000 RSL received membership of the Futures and Options 
      segment of the NSE
      RSL received registration as ‘Depository Participant’ with NSDL
 
 2001 RFL received registration as ‘non-banking financial  
        institution notaccepting public deposits with RBI
 
 2002 RSL received registration as ‘Portfolio Manager’ from SEBI
 
 2003 RSL received registration as ‘Depository Participant’ with
 CDSL.
 
 2004 RSL received membership of the BSE as ‘stock broker
 
      RCL received membership of MCX as ‘trading-cum-clearing member
      RCL received membership of NCDEX as ‘trading-cum-clearing
 member
 
 2005 RFL received enrollment as ‘AMFI registered mutual fund advisor
 
 2006 Establishment of representative office in London.
      RCL received membership of NMCE.
      RIBL received licence from IRDA to act as ‘composite broker’.
      Joint venture agreement with Aegon International 
      N.V. for carrying on the business of mutual fund asset 
      management.RSL received registration as ‘Merchant Banker
      in Category - I from SEBI.
 
 2007 
 -RSL received membership of derivative segment of the BSE as
 trading-cum-clearing member
 
 -Religare Enterprises to enter the capital market
 
 -Religare - Macquarie Joint Venture for Wealth Management	
 
 2008
 
 -Religare to acquire UK brokerage Hichens
 
 -Religare strengthens its Bancinvest Channel Adds Karur Vysya Bank to
 its kitty
 
 -Religare AEGON Asset Management Company Private Limited, a joint
 venture between Religare and AEGON, has received the final regulatory
 approval from the Securities and Exchange Board of India (SEBI) to
 launch mutual fund business in the country. 
 
 -Religare Enterprises gets SEBI nod for LOTUS acquisition
 
 2009
 
 - Religare, a diversified financial services company, and Andhra
 Bank, a well known Public Sector Bank in the country, have entered
 into a strategic tie-up offering Religare's internet trading services
 platform to the Bank's customers.
 
 -Religare and Swiss Re join hands to enter India health insurance
 space
 
 -Religare launches CSR Initiative
 
 2010
 
 -Religare enters Sri Lanka's financial markets
 
 -Religare Picks 55% In Landmark Partners For 1.5M
 
 -Religare Enterprises announces the appointment of Ravi Mehrotra as
 the Executive Director of the company.
 
 -Religare Enterprises Ltd Issues Rights in the Ratio of 2:3
 
 -Registered Office of the Company has been shifted From 19, Nehru
 Place, New Delhi- 110 019 To D3, P3B, District Centre, Saket, New
 Delhi- 110017.
 
 2011
 
 -Religare Enterprises Ltd appoints Raghuram Raju as Group General
 Counsel.
 
 -Religare Enterprises had acquired 100% equity shares of Shreyas
 Stocks Private Limited and Shreyas Advisory Services Private Limited,
 entities based in Chennai.
 
 2012
 
 -Mr. Sudhakar Shetty has been appointed as Company Secretary and
 Compliance Officer of the Company.
Source : Dion Global Solutions Limited
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