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Board Meetings - Religare Enterprises Ltd.

The latest board meeting for Religare Enterprises Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
21 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
02 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
11 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
22 Jun 2021 Audited Results -
08 Jun 2021 Others inter-alia, to consider and approve raising of funds by the Company.
10 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
28 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
06 Nov 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
23 May 2019 Audited Results -
16 Feb 2019 To consider raising of funds inter alia, to consider and approve To Approve Raising of Fund.
12 Feb 2019 Quarterly Results -
20 Nov 2018 Quarterly Results -
06 Sep 2018 Quarterly Results -
30 May 2018 Audited Results -
17 Feb 2018 To consider raising of funds -
14 Feb 2018 Quarterly Results (Revised)
14 Nov 2017 Quarterly Results -
24 Aug 2017 Others To Raising of Funds consider and approve the raising of funds through issue of Non-Convertible Debentures ("NCD") on private placement basis.
10 Aug 2017 Quarterly Results -
29 Jun 2017 Audited Results -
09 Feb 2017 Quarterly Results -
27 Dec 2016 Scheme of Amalgamation -
26 Oct 2016 Quarterly Results -
29 Jul 2016 Quarterly Results The Board will also consider the proposal to seek approval of shareholders for raising of funds through issue of non-convertible debentures on private placement basis.
27 May 2016 Audited Results & Others Approve the proposal of raising of funds by issuance of Non-convertible Preference Shares on Private Placement basis which will be subject to approval of shareholders.
03 Feb 2016 Quarterly Results Re-appointment of Mr. Sunil Godhwani, Chairman & Managing Director of the Company w.e.f. April 08, 2016 for a period of three years subject to approval of shareholders.
30 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
29 May 2015 Audited Results -
02 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
30 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
23 May 2013 Audited Results -
24 Jan 2013 Quarterly Results -
07 Nov 2012 Allotment of equity shares -
30 Oct 2012 Quarterly Results -
29 Sep 2012 Issue of Compulsory Conv. Debentures For issue of Compulsory Convertible Debentures on the preferential allotment basis to IFC, a member of the World Bank Group, for a rupee amount equivalent of approx US$75 million.
06 Aug 2012 Quarterly Results -
25 May 2012 Audited Results -
10 Feb 2012 Quarterly Results & Others The Board has approved the subscription of Non-Convertible Non-Cumulative Preference Shares for its Wholly Owned Subsidiary - Religare Capital Markets Ltd. by RHC Holding Pvt. Ltd.
12 Nov 2011 Quarterly Results & Others 1. Withdrawal of Rights Issue. 2. Issue of Securities on pref. basis to one or more entities. 3. Transfer of Shareholding in Shreyas Advisory Services Pvt. Ltd. to a subsidiary of Religare Securities.
28 Jul 2011 Quarterly Results & Others Increase in Authorised Capital.
29 Jun 2011 Audited Results -
15 May 2011 Quarterly Results -
26 Apr 2011 Right Issue of Equity Shares The Board has approved raising of funds for an amount upto Rs. 800 Crs, through issuance of Equity Shares on rights basis to the existing Shareholders of the Company.
14 Feb 2011 Quarterly Results & Others For raising of funds through issue of Capital upto Rs. 2,500 Crs & Appointment of Mr. Ravi Mehrotra as an Additional Director (Designated as Executive Director) on the Board of the Company.
02 Dec 2010 To consider the acquision of stake The Board has approved to acquire 55% stake in the business of landmark Partners LLC for a consideration of upto US $ 171.5 Million through its WoS in USA viz Religare Global Asset Management Inc.
19 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results & Others The Board has approved the raising of additional funds through issue of Capital upto Rs. 2,000 Crs.
06 Jul 2010 Audited Results & Others The Board has appointed Mr. Stuart D Pearce & Ms. Kathryn Matthews as Independent Directors of the Company & Approved the notice of convening Annual General Meeting on August 11, 2010.
26 Apr 2010 Quarterly Results -
06 Apr 2010 Appointment / Resignation of Director's The Board has appointed Mr. Sunil Godhwani as Chairman & Managing Director of Co. & Accepted the resignation of Mr. Malvinder Mohan Singh as Chairman & Mr. Shivinder Mohan Singh as Director of the Co.
19 Mar 2010 Interim Dividend The Board has considered and approved the payment of Cumulative Dividend to the Redeemable Preference Shareholders of the Company.
22 Feb 2010 For acquiring Equity Stake The Board has approved acquiring controlling stake of Northgate Capital LLC, USA and Northgate Capital, UK and delegated authority to sign all necessary documents, MOU and agreements in this regard.
19 Jan 2010 Quarterly Results & Others For shifting of registered office of the Co. from "19, Nehru Place, New Delhi - 110019" to "D3, P3B, District Centre, Saket, New Delhi - 110017" & Re-appointment of Mr. Sunil Godhwani as CEO & M.D.
29 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
23 Jun 2009 Audited Results -
28 May 2009 Others To execute a share purchase agreement with promoters of Maharshi Housing Development Finance Corporation Ltd., For acquiring controlling stake of 87.5% by infusing Rs 93.09 Crs into the Co. (Revised)
25 Mar 2009 To reconsider the Rights Issue terms To increase the size of the Rights Issue from existing Rs 1802.48 Crore to upto Rs 1850 Crore & to draft Letter of Offer & authorize Rights Issue committee to make any alteration(s).
19 Jan 2009 Quarterly Results -
04 Nov 2008 Others To discuss, negotiate and finalise the terms for acquiring 100% or majority Equity shareholding of 'Lotus India Asset Management Company Pvt Ltd'.
30 Oct 2008 Quarterly Results & Rights Issue To consider raising of funds of Rs 1802.48 Crores through issue of Equity Shares on Rights basis to the existing shareholders in the ratio of 2:3, at a price of Rs 355 per share.
31 Jul 2008 Quarterly Results -
26 Jun 2008 Audited Results, Dividend & Others To decide: Raising of upto Rs.1075 Crores by Issue of Capital through GDR/ADR/QIP/FCCB and Equity Shares/Warrants to Promoters/Promoter Entities and others.
21 Jan 2008 Quarterly Results -