Board Meetings for RELIGARE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RELIGAREReligare Enterprises Limited06 Jul 2010Audited Financial ResultsInter alia, consider and approve the Annual Audited Financial Results of the Company for the financial year ended March 31, 2010.
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RELIGAREReligare Enterprises Limited26 Apr 2010Unaudited Financial ResultsInter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter & financial year ended March 31, 2010.
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RELIGAREReligare Enterprises Limited19 Mar 2010Interim Dividend/ OthersTo consider and approve the payment of interim dividend to the Equity and Preference Shareholders ("Shareholders") of the Company and fixation of Record Date for taking a record of its shareholders for the same.
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RELIGAREReligare Enterprises Limited19 Jan 2010Unaudited Financial ResultsInter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2009.
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RELIGAREReligare Enterprises Limited31 Dec 2009Record DateThe Company has informed the Exchange that a meeting of the Issue Committee of Religare Enterprises Limited ("the Company") will be held on December 31, 2009, inter alia to consider and finalize the "Record Date" for the forthcoming Rights Issue of the Company.
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RELIGAREReligare Enterprises Limited29 Oct 2009Unaudited Financial ResultsInter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended September 30, 2009.
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RELIGAREReligare Enterprises Limited28 Jul 2009Unaudited Financial ResultsInter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2009.
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RELIGAREReligare Enterprises Limited23 Jun 2009Audited Financial ResultsInter-alia, to consider and approve the Audited Financial Results of the company for the year ended March 31, 2009.
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RELIGAREReligare Enterprises Limited25 Mar 2009Rights IssueThe Board of Directors of the Company will reconsider the terms for the proposed Rights Issue of the Company on March 25, 2009 which were earlier decided on October 30, 2008.
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RELIGAREReligare Enterprises Limited19 Jan 2009Unaudited Financial ResultsInteralia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended December 31, 2008.
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RELIGAREReligare Enterprises Limited30 Oct 2008Unaudited Financial Results /RightsThe Company had informed the Exchange regarding the Board Meeting to be held on October 30, 2008 inter alia, to consider, approve and take on record the Standalone Un-audited Financial Results of the Company for the quarter ended September 30,2008. The Company has now informed the Exchange that the approval of the Board of Directors is also proposed to be sought in their Board Meeting scheuled to be held on October 30, 2008 to consider and approve inter alia raising of funds in excess of Rs.1000 crores at around current market price level by further issue of equity shares on rights basis (Right Issue) to the existing shareholders of the Company. (Purpose Revised).
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RELIGAREReligare Enterprises Limited30 Oct 2008Board meeting CancelledThe Company has informed the Exchange that the meeting of Committee of Directors of the Company scheduled for October 29, 2008 has been cancelled and a Board Meeting is scheduled to be held on October 30, 2008 inter alia, to consider, approve and take on record the Standalone Un-audited Financial Results of the Company for the quarter ended September 30,2008.
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RELIGAREReligare Enterprises Limited29 Oct 2008Unaudited Financial ResultsA Meeting of the Committee of Directors of the Company will be held on October 29, 2008 inter alia to consider, approve and take on record the Stand Alone Un-audited Financial Results of the Company for the quarter ended on September 30, 2008.
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RELIGAREReligare Enterprises Limited31 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008Inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2008.
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RELIGAREReligare Enterprises Limited26 Jun 2008Audited Financial ResultsInter alia, to consider, approve and take on record the Annual Audited Financial Results of the Company for the year ended on March 31, 2008.
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