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Scripcode : 532915    Company : RELIGARE ENTERPRISES LTD. << Back To Announcements
 
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Regulation 29 & Trading Window Closure Notice  | 27/04/17 13:15 Download PDF
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).
 
Change in Directorate | 24/04/17 17:50 Download PDF
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 | 21/04/17 15:46 Download PDF
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 | 21/04/17 15:45 Download PDF
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)  | 20/04/17 12:15 Download PDF
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 | 12/04/17 19:10 Download PDF
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.
 
Press Release | 09/04/17 18:27 Download PDF
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 | 07/04/17 13:36 Download PDF
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.
 
Shareholding for the Period Ended March 31, 2017 | 06/04/17 17:55  
Religare Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Compliance Certificate For The Period Ended On March 31, 2017  | 05/04/17 10:54 Download PDF
We would like to confirm that all the activities in relation to both physical and electronic share transfer facility are maintained by Registrar to an issue and share transfer agent of the Company i.e. Karvy Computershare Private Limited which is registered with the SEBI.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 31/03/17 18:22 Download PDF
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 | 31/03/17 18:22 Download PDF
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
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 24/03/17 18:20 Download PDF
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
 
Updates | 24/03/17 11:07 Download PDF
Dear Sir(s), We would like to inform you that the contact details of Key Managerial Personnel authorized by the Board of Directors of the Company to decide the materiality for making disclosures under the 'Policy for Determination of Materiality for Disclosure of Information' of the Company are as follows: S.No. Name and Designation Contact Details 1 Mr. Maninder Singh Phone: +91-120-3396281 Group CEO Email: maninder.singh@religare.com ....
 
Updates | 24/03/17 10:41 Download PDF
Dear Sir(s), We would like to inform you that the contact details of Key Managerial Personnel authorized by the Board of Directors of the Company to decide the materiality for making disclosures under the 'Policy for Determination of Materiality for Disclosure of Information' of the Company are as follows: S.No. Name and Designation Contact Details 1 Mr. Maninder Singh Phone: +91-120-3396281 CEO Email: maninder.singh@religare.com ....
 
Updates | 22/03/17 18:41 Download PDF
We would like to inform you that Mr. Nalin Nayyar has stepped down as Interim CEO with effect from March 22, 2017. Further, Mr. Maninder Singh who was appointed as Chief Business Officer of the Company and currently looking after the business and corporate affairs of Religare Group has been elevated as Group CEO of the Company with effect from March 22, 2017. He has also been designated as a Key Managerial Personnel under the Companies Act, 2013. ....
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 17/03/17 16:40 Download PDF
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
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 16/03/17 10:51 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malvinder Mohan Singh
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 14/03/17 14:47 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malvinder Mohan Singh
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 10/03/17 18:23 Download PDF
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
 
 
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