Book Closure Details of Religare Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	AGM
Jul 22, 2025	EGM
Mar 19, 2025	EGM
Jan 15, 2025	AGM
Dec 09, 2024	AGM	Dec 25, 2024	Dec 31, 2024
Feb 20, 2024	POM
Sep 01, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
May 29, 2023	POM
Feb 21, 2023	POM
Jun 11, 2021	EGM
Nov 13, 2020	AGM	Dec 11, 2020	Dec 17, 2020
Jun 18, 2020	POM
Apr 24, 2020	POM
Oct 16, 2019	POM
Aug 30, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Feb 25, 2019	POM
Sep 14, 2018	POM
Aug 24, 2018	AGM	Sep 13, 2018	Sep 20, 2018
Feb 26, 2018	EGM
Aug 24, 2017	AGM	Sep 14, 2017	Sep 21, 2017
Aug 08, 2017	POM
Jun 08, 2017	COM
May 22, 2017	POM
Jun 10, 2016	POM
May 12, 2016	POM
Aug 11, 2015	AGM	Sep 07, 2015	Sep 14, 2015
Aug 06, 2014	AGM	Sep 05, 2014	Sep 10, 2014
Apr 04, 2014	POM
Nov 11, 2013	POM
Aug 20, 2013	AGM	Sep 07, 2013	Sep 13, 2013
Jun 28, 2013	EGM
Sep 29, 2012	EGM			To approval of the shareholders for the preferential issue of equity shares and CCDs.
Aug 06, 2012	AGM	Aug 25, 2012	Aug 29, 2012
Feb 10, 2012	EGM			To issue of Equity Shares on preferential basis upto 96,00,000 fully paid-up Equity Shares of Rs. 10/- each of the Company to Hospitalia Information Systems Pvt. Ltd. a WoS of RHC Finance Pvt. Ltd. & to approve the Religare ESOS-2012 for the Employee
Jul 29, 2011	AGM	Sep 05, 2011	Sep 09, 2011
Feb 15, 2011	EGM			To raise the funds through issue of Capital upto Rs. 2,500 Crs & to increase in the size of the Employee Stock Option Pool from existing 5% to 10% of the fully diluted Equity Capital of the Company under the Religare Employee Stock Option Scheme-2010
Sep 02, 2010	EGM			To issue of 5,617,977 fully paid-up Equity Shares of Rs. 10/- each for cash at a price of Rs. 445/- per Equity Share & to issue of 5,617,977 Warrants with entitlement to subscribe to equivalent no. of fully paid up Equity Shares of Rs.10/- each to RH
Jul 07, 2010	AGM	Aug 09, 2010	Aug 11, 2010
Jul 28, 2009	AGM	Sep 22, 2009	Sep 25, 2009
Jun 27, 2008	AGM	Sep 16, 2008	Sep 20, 2008	11% Dividend

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