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| 08-29-2012 |
| Religare Enterprises Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on August 29, 2012.
Religare Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2012 to August 29, 2012 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 29, 2012.
(As Per BSE Announcement Dated on 13.08.2012)
Religare Enterprises Ltd has informed BSE that 28th Annual General Meeting of the Company held on August 29, 2012, pursuant to clause 35A.
(As Per BSE Announcement Dated on 30.08.2012)
Religare Enterprises Ltd has submitted to BSE a copy of the copy of the Proceedings of the 28th Annual General Meeting held on August 29, 2012.
(As per BSE Announcement Dated on 17.09.2012) |
| 09-10-2011 |
| Religare Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2011 to September 09, 2011 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 10, 2011.
Religare Enterprises Ltd has informed BSE that the Members approved the following matters at the 27th Annual General Meeting of the Company held on September 10, 2011 :
1. Adoption of Audited Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.
2. Re-appointment of Mr. Harpal Singh and Mr. Padam Bahl and appointment of Mr. Ravi Umesh Mehrotra as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s Price Waterhouse, Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of ensuing Annual General Meeting until the conclusion of next Annual General Meeting.
4. Revision in the remuneration of Executive Directors of the Company.
5. Issue of Redeemable Preference Shares for an amount not exceeding Rs. 50 Crore in nominal value.
6. Increase in Authorised Share Capital of the Company from existing Rs. 250 Crore to Rs. 300 Crore by creation of additional 5 Crore preference shares of Rs. 10 each.
7. Increase in borrowing powers of the Company.
(As Per BSE Announcement Website dated on 12.09.2011) |
| 08-11-2010 |
| Inter alia, has considered & approved the following:
The Notice convening Annual General Meeting on August 11, 2010.
Religare Enterprises Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on August 11, 2010.
(As Per BSE Announcement Dated on 10.08.2010)
Religare Enterprises Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 11, 2010, inter alia, have unanimously approved the following business:
1. Adoption of Annual Accounts of the Company for the financial year ended March 31, 2010.
2. Re-appointment of Mr. J. W Balani and Dr. Sunita Naidoo as Directors of the Company, liable to retired by rotation.
3. Appointment of M/s. Price Waterhouse, Chartered Accountants, as the Statutory Auditors of the Company for the current financial year. e. financial year 2010-2011.
4. Appointment of Mr. Stuart D Pearce and Ms. Kathryn Matthews as Independent Directors of the Company, liable to retired by rotation.
5. Re-appointment of Mr. Sunil Godhwani as Managing Director.
6. Appointment of Mr. Shachindra Nath & Mr. Anil Saxena as Directors of the Company under Section 269 of the Companies Act, 1956 read with Section 2(26) and schedule XIII to the Companies Act, 1956.
7. Religare Employee Stock Option Scheme - 2010 and Religare Employee Stock Purchase Scheme - 2010 for the employees of the Company and employees of the subsidiary Company(ies) of the Company.
8. Enabling provisions for payment of remuneration, not exceeding 1% of the net profits of the Company, to all Non-executive Directors including Independent Directors of the Company.
(As Per BSE Announcement Dated on 11.08.2010) |
| 09-25-2009 |
| Religare Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2009 to September 25, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2009.
Religare Enterprises Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have unanimously approved the following business:
1. Adoption of the Audited Profit and Loss
Account for the year ended March 31, 2009 and the Balance Sheet as at that date together with the Reports of Board of Directors and the Auditors thereon.
2. Re-appointment of Mr. Malvinder Mohan Singh & Mr. Deepak Ramchand Sabnani, as Directors of the Company, who retired by rotation and being eligible offered themselves for re-appointment.
3. Appointment of M/s. Price Waterhouse, Chartered Accountants, as the Statutory Auditors of the Company, who shall hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 26/09/2009) |