| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Religare Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To consider and approve the limited reviewed financial results for the period ended September 30 2025 Outcome of the Board Meeting held to consider and approve standalone and consolidated results for the quarter/year to date September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 12 Sep 2025 | 12 Sep 2025 |
| Allotment of convertible warrants in preferential issue | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Religare Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Standalone and Consolidated un-audited financial Results for the quarter ended June 30 2025 Consideration and Approval of un-audited financial results for the quarter ended June 30, 2025 along with Limited Review Report (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 11 Jul 2025 | 8 Jul 2025 |
| Religare Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve the proposal for raising funds by way of issue of specified securities of the Company on a preferential basis. Detailed letter enclosed. Issuance of warrants by way of preferential allotment (As Per BSE Announcement Dated on: 11/07/2025) | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Religare Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 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 2025 Audited Standalone and Consolidated financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| 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 | ||
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