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RELIGARE Religare Enterprises Ltd Legal Disputes Announcement

Rlgr

RLGR

Religare Enterprises Ltd

(RELIGARE)

2024 Announcement

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Summary

Credit Rating Upgrade

Equity Allotment

Credit Rating Reaffirmed

EGM Notice Published

Compliance Certificate

Stock Options Granted

Scheme Approved

Director Appointments

Board Appointments

Office Relocation

Chairperson Appointment

Annual Compliance Report

Financial Results Published

Credit Rating Update

Compliance Certificate

Statutory Auditor Appointment

Management Change

Director Removal

Director Removals

Director Removal

Tax Demand Appeal

EGM Notice Dispatch

EGM Announcement

Governance Review

Director Removal

Credit Rating Review

Director Removals

Management Change

Management Update

Statutory Auditor Appointment

Director Appointments

Management Appointment

Change in Control

Open Offer Announcement

Open Offer Announcement

Company Secretary Resignation

SEBI Order Update

Management Change

Management Resignation

Chairperson Appointment

Management Change

Tax Demand Order

Tax Demand Order

Tax Demand Order

Financial Results Publication

Director Resignation

GST Demand Notice

Director Resignation

Open Offer Update

Share Allotment

Court Order Receipt

SEBI Letter Received

Newspaper Publication

Public Notice Issued

Court Order Received

Open Offer Announcement

Newspaper Publication

Open Offer Announcement

Open Offer Announcement

AGM Announcement

Compliance Certificate

Annual Report Update

AGM Publication

Management Change

Management Change

Court Order Update

Clarification on News

AGM Stay Announcement

AGM Meeting Stayed

Forensic Investigation Report

Management Change

SEBI Approval Update

Management Change

SEBI Approval Received

Management Change Update

SEBI Approval Received

Regulatory Update

IRDAI Regulatory Notice

Shareholding Approval

40th AGM Notice

AGM Announcement

Management Appointment

Auditor Appointment

Equity Shares Allotted

Regulatory Warning Received

Resignation Notice

Financial Results

Management Change

RBI Denies Appointment

Regulatory Compliance

Management Change

Management Change

Credit Rating Update

Credit Rating Update

Tax Demand Notice

Debt Repayment Completed

Auditor Appointment Update

Regulatory Complaint

Management Change

AGM Extension Update

Penalty Notification

Clarification Issued

Regulatory Clarification

CFO Resignation Clarified

Penalty Order Received

GST Demand Notice

Regulatory Update

Regulatory Search Update

GST Penalty Notice

Financial Results Published

Regulatory Appeal Update

Rating Action Disclosure

Penalty Order from IRDAI

SEBI Appeal Intimation

Compliance Certificate Subm...

Lender Approval for Fraud F...

Rating reaffirmed by CARE R...

Equity Allotment

Penalty Imposed

Credit Rating Upgrade

Tax Penalty Confirmed

Confirmation on SEBI Order

Regulatory Notice

Demand Notice Disclosure

Annual Compliance Report

Financial Performance Results

Financial Results Publication

Penalty Demand Order from G...

Regulatory Update

Certificate Submission

Regulatory Action

Compliance Certificate Filing

Allotment of Equity Shares

Compliance Certificate Subm...

Tax Penalty Orders

Resignation of Director

Fraud Record Removal

Publication Notice

Fraud Record Removal

Funds Infusion Recommendation

Inaccurate Report by InGovern

Rating Withdrawal

Debt Resolution

Newspaper Publication

Management Change Rejection

Financial Results Published

Financial Results Approval

Tax Demand Order

Rating Action on Material S...

Removal of Fraud Tag

Penalty Imposed

Confirmation on news item

Allotment of ESOP

Penalties from GST Authorities

Penalty Orders from GST Aut...

Enforcement Directorate Inv...

Compliance Certificate

Regulatory Action

Dissolution of Subsidiary

Investigation Commissioned

SEBI Suspension Stayed

Removal of fraud tag from R...

Acquisition Application Ret...

Investments and Corporate G...

ESOP Allotment and Corporat...

Press Statement

Response to News Article

Financial Results Published

Board Meeting Outcome

Allotment of ESOP/ESPS

Credit Rating Affirmed and ...

Credit Rating Withdrawn

Compliance Certificate

39th Annual General Meeting

Open Offer Acquisition

Acquisition Approval

Newspaper Advertisement - AGM

Newspaper Publication

Disclosure of Pending Litig...

Financial Statements

Management Changes

Stock Options Grant

Compliance Certificate

Management Changes

Equity Offerings

Debt Restructuring

Merger of Equals

Credit rating update

Debt Disinvestment

Employee Benefits

Rights Offerings

Financial Results Publication

Related Party Transaction

Stock Options Grant

Appointment of director

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Data:

Religare Enterprises has received a forensic review report regarding fund siphoning from its subsidiary, Religare Finvest, by former promoters, and has escalated serious findings to the RBI and SEBI.

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Religare Enterprises Ltd

2024

Announcement

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