| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| Appointment of Company Secretary & Compliance Officer of the Company Appointment of Statutory Auditors of the Company | ||
| Board Meeting | 3 Feb 2025 | 29 Jan 2025 |
| RELIGARE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2024 Approval of Financial Results for the quarter ended December 31, 2024 (As Per Bse Announcement Dated on 03.02.2025) | ||
| Board Meeting | 4 Dec 2024 | 4 Dec 2024 |
| Announcement under regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| RELIGARE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting intimation to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended September 30 2024 Financial Results for the quarter ended September 30, 2024 (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| Resignation of Company Secretary Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015-Change in Management | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| RELIGARE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30 2024. Outcome of Board Meeting of Religare Enterprises Limited (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| RELIGARE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024 The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31, 2024 (As Per BSE Announcement Dated on: 21/05/2024) | ||
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