Religare Enterprises Ltd

Religare Enterprises Appoints Director with effect from 06 May 2013 Arun Ramanathan is appointed as independent and non-executive director of Religare Enterprises with effect from 06 May 2013.

Religare Enterprises to raise Rs 550 crore through NCDs Religare Enterprises has announced that the company is proposing to raise Rs 550 crore through issuance of non convertible debentures (NCDs) on private placement basis. Further, India Rating & Research has assigned AA- (outlook negative) rating to the proposed NCD issue. The company will open the issue of the above mentioned debt securities on 28 March 2013.

Religare appoints A C Mahajan as an independent non-executive director Religare Enterprises has announced the appointment of Avinash Chander Mahajan as an independent non-executive director on the board of the company.

Religare Enterprises appoints additional directors With effect from 05 February 2013 The board of Religare Enterprises in its meeting on 24 January 2013 has approved re-structuring of board of the company. International Finance Corporation (`IFC`), pursuant to their agreement with the company, has nominated Monish K Dutt as a director. The board has accepted Monish K Dutt nomination and appointed him as additional director (non-executive, non- independent) representing International Finance Corporation on the board of the company with effect from 05 February 2013. Further, Virendra Kumar Madan has been appointed as additional director (non-executive, non-independent) on the board of the company. In order to meet the requirement of Clause 49 requiring half of the board comprising of independent directors, Shachindra Nath, director & group CEO and Anil Saxena, director & group CFO have stepped down from the board of the company to create vacancy to accommodate these two directors in non- independent category. However, Shachindra Nath and Anil Saxena will continue to be designated as group CEO and group CFO respectively. The board has approved the re-appointment of Sunil Godhwani as chairman & managing director for a period of three years with effect from 08 April 2013.

Religare Enterprises` director resigns With effect from 31 December 2012 Religare Enterprises has announced that Stuart D Pearce, director of the company has resigned from the board of the company with effect from 31 December 2012.

Religare Enterprises allots equity shares & debentures On preferential allotment basis The board of Religare Enterprises in its meeting on 07 November 2012 has allotted 1,000 equity shares of face value of Rs 10 each for cash at a price of Rs 315.85 per equity share and 4048354 15% compulsory convertible debentures (CCDs) of face value of Rs 1000 each, for cash at par, on a preferential allotment basis to International Finance Corporation, a member of world bank group, in accordance with the SEBI (ICDR) Regulations, 2009.

Religare Enterprises to allot equity shares & debentures On a preferential allotment basis The members of Religare Enterprises have approved to issue and allot up to 1,000 equity shares of Rs 10 each for cash at a price of Rs 315.85 per equity share and up to 45,00,000 compulsory convertible debentures of Rs 1000 each bearing a coupon rate of 15% per annum, to be issued and allotted at par on a preferential allotment basis to International Finance Corporation, subject to the overall investment not exceeding USD 75 million. This was approved at the extraordinary general meeting held on 26 October 2012.

Religare Enterprises to hold EGM On 26 October 2012 The EGM of Religare Enterprises will be held on 26 October 2012.

Religare Enterprises to allot equity shares To International Finance Corporation The board of Religare Enterprises in its meeting held on 29 September 2012 has approved to offer and allot 1,000 equity shares of Rs 10 each on a preferential allotment basis to International Finance Corporation, a member of the World Bank Group, at an issue price of Rs 315.85 per equity share and upto 45,00,000 compulsory convertible debentures of Rs 1000 each, to be allotted at par, on a preferential allotment basis to International Finance Corporation, subject to the overall investment by International Finance Corporation not exceeding USD 75 million. Further, the board has called an EGM on 26 October 2012 to obtain the approval of the shareholders for the aforesaid preferential issue of equity shares and CCDs.

Religare Enterprises to hold board meeting On 29 September 2012 The board meeting of Religare Enterprises will be held on 29 September 2012 to consider the proposal for issue of compulsory convertible debentures on the preferential allotment basis to IFC, a member of the world bank group, for a rupee amount equivalent of approx US$ 75 million.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 24 September 2012 has allotted 19,000 equity shares of the company on exercise of stock options under the Religare Enterprises Employees Stock Option Scheme 2006.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 29 August 2012 has allotted 4,000 equity shares of the company on exercise of stock options under the Religare Enterprises Employees Stock Option Scheme 2006.

Religare Enterprises allots equity shares Under ESOS The share allotment committee of Religare Enterprises in its meeting on 25 May 2012 has allotted 4,000 equity shares of the company on exercise of stock options under the Religare Enterprises Limited Employees Stock Option Scheme 2006 (ESOS). The paid up equity share capital of the company post ESOP allotment is 14,93,68,553 equity shares of Rs 10 each aggregating Rs 149.37 crore.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting held on 27 April 2012 has allotted 51,920 equity shares of the company on exercise of stock options under the Religare Enterprises Limited Employees Stock Option Scheme 2006. The paid up equity share capital of the company post ESOP allotment is 14,93,64,553 equity shares of Rs 10 each aggregating Rs 149.36 crore.

Religare Enterprises allots equity shares On 27 March 2012 The committee of Religare Enterprises in its meeting on 27 March 2012 has allotted 95,97,156 equity shares of Rs 10 each of the company to Hospitalia Information Systems, wholly owned subsidiary of RHC Finance.

Religare Enterprises grants stock options Under ESOS The committee of Religare Enterprises in its meeting on 13 March 2012 has approved the grant of 1,20,03,200 stock options under Religare Employee Stock Option Scheme 2012.

Religare Enterprises to raise funds The board of Religare Enterprises in its meeting on 12 March 2011 has approved the raising of funds upto Rs 2,500 crore through issue of capital, subject to approval of shareholders.

Religare Enterprises to convene EGM On 10 March 2012 The board of Religare Enterprises in its meeting on 10 February 2012 has decided to convene extraordinary general meeting on 10 March 2012.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 24 January 2012 has allotted 1,500 equity shares of the company on exercise of stock options under the Religare Enterprises Employees Stock Option Scheme 2006. Further, the committee has allotted 26 lakh cumulative non-convertible redeemable preference shares of Rs 10 each to RHC Holding.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 22 December 2011 has allotted 1,150 equity shares of the company on exercise of stock options under the Religare Enterprises Employees Stock Option Scheme 2006 (ESOS). The paid up equity share capital of the company, post allotment is 13,97,03,977 equity shares of Rs 10 each aggregating Rs 139.70 crore.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 23 November 2011 has allotted 5,750 equity shares of the company on exercise of stock options under the Religare Enterprises Employees Stock Option Scheme 2006 (ESOS). The paid up equity share capital of the company, post allotment is 13,97,02,827 equity shares of Rs 10 each, aggregating Rs 139.70 crore.

Religare Enterprises allots preference shares The committee of Religare Enterprises in its meeting on 12 November 2011 has allotted 35 lakh cumulative non-convertible redeemable preference shares of Rs 10 each of the company to RHC Holding, one of the promoter group of the company.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 25 October 2011 has allotted 37,833 equity shares of the company on exercise of stock options under the Employees Stock Option Scheme 2006.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 26 September 2011 has allotted 12,000 equity shares of the company on exercise of stock options under the Employees Stock Option Scheme 2006. The paid up equity share capital of the company, post allotment is 13,96,59,244 equity shares of Rs 10 each aggregating Rs 139.66 crore.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 23 August 2011 has allotted 1,47,685 equity shares of the company on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOS). The paid up equity share capital of the company, post allotment is 13,96,47,244 equity shares of Rs 10 each, aggregating Rs 139.65 crore.

Religare Enterprises grants stock options Under ESOS The committee of Religare Enterprises in its meeting on 28 July 2011 has approved the grant of 5,92,500 stock options under Religare Employee Stock Option Scheme 2010.

Religare Capital Markets acquires majority stake in Noah to boost South Africa capability Religare Capital Markets (RCML), the investment banking and institutional equities arm of integrated financial services group, Religare Enterprises has announced the significant expansion of its South African capability through the acquisition of a controlling stake in local broker Noah Financial Innovation (Proprietary). Noah is an established player in the South African market, offering tailored execution and independent research to the institutional investment community. The acquisition boosts RCML`s existing trading, sales trading and research capability in South Africa, adding some 20 professionals to the team as well as an innovative network of sector specialists who provide content and research services. This move accelerates RCML`s push into one of the world`s major emerging markets. The company made this announcement before the trading hours today, 25 July 2011.

Religare Enterprises to announce Q1 results Board meeting on 28 July 2011 The board meeting of Religare Enterprises will be held on 28 July 2011 to consider and approve the un-audited standalone financial results of the company for the quarter ended 30 June 2011.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 05 July 2011 has allotted 11,000 equity shares of the company on exercise of stock options under the Employees Stock Option Scheme 2006. The paid up equity share capital of the company, post allotment is 13,94,93,559 equity shares of Rs 10 each aggregating Rs 139.49 crore.

Religare Enterprises to hold board meeting On 29 June 2011 The board meeting of Religare Enterprises will be held on 29 June 2011 to consider and approve the annual audited accounts of the company for the financial year ended 31 March 2011.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 24 May 2011 has allotted 19,725 equity shares of the company on exercise of stock options under the Employees Stock Option Scheme 2006. The paid up equity share capital of the company, post allotment is 13,94,82,559 equity shares of Rs 10 each aggregating Rs 139.48 crore.

Religare Enterprises to announce financial results Board meeting on 15 May 2011 The board meeting of Religare Enterprises will be held on 15 May 2011 to consider and approve the un-audited standalone financial results of the company for the quarter and year ended 31 March 2011.

Religare Enterprises to raise funds Through issue of equity shares The board of Religare Enterprises in its meeting on 26 April 2011 has approved raising of funds for an amount upto Rs 800 crore through issuance of equity shares on rights basis to the existing shareholders of the company.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 25 April 2011 has allotted 28,340 equity shares of the company on exercise of stock options under the Employees Stock Option Scheme 2006. The paid up equity share capital of the company, post allotment is 13,94,62,834 equity shares of Rs 10 each, aggregating Rs 139.46 crore.

Religare Enterprises to consider right issue On 26 April 2011 Religare Enterprises has announced that the board will consider the raising of funds through issuance of equity shares on rights basis (rights issue) to the existing shareholders of the company on 26 April 2011.

Religare Enterprises grants stock options Under ESOS The committee of Religare Enterprises in its meeting on 18 March 2011 has approved the grant of 60,37,000 stock options under Religare Employee Stock Option Scheme 2010.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 14 March 2011 has allotted 51,110 equity shares on exercise of stock options under the Employees Stock Option Scheme 2006 of the company. The paid up equity share capital of the company post allotment is 13,94,34,494 equity shares of Rs 10 each, aggregating Rs 139.43 crore.

Religare Enterprises to raise funds The members of Religare Enterprises have approved to raise funds through issue of capital upto Rs 2500 crore. This was approved at the extraordinary general meeting held on 12 March 2011.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 25 February 2011 has allotted 12,954 equity shares on exercise of stock options under the Employees Stock Option Scheme 2006 of the company. The paid up equity share capital of the company, post allotment is 13,93,83,384 equity shares of Rs 10 each, aggregating Rs 139.38 crore.

Religare Enterprises appoints additional director To convene EGM The board of Religare Enterprises in its meeting on 14 February 2011 has appointed Ravi Mehrotra as additional director of the company with effect from 14 February 2011. Further, the board has decided to convene extraordinary general meeting on 12 March 2011.

Religare Enterprises to announce Q3 results Board meeting on 14 February 2011 The board meeting of Religare Enterprises will be held on 14 February 2011 to consider and approve the un-audited standalone financial results of the company for the quarter ended 31 December 2010 (Q3).

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 18 January 2011 has allotted 11,370 equity shares on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOS) of the company. The paid up equity share capital of the company, post allotment is 13,93,70,430 equity shares of Rs 10 each, aggregating to Rs 139.37 crore.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 22 December 2010 has allotted 73,670 equity shares on exercise of stock options under the Employees Stock Option Scheme 2006 of the company. The paid up equity share capital of the company, post allotment is 13,93,59,060 equity shares of Rs. 10 each aggregating Rs. 139.36 crore.

Religare Enterprises allots preference shares On 03 December 2010 The committee of Religare Enterprises in its meeting on 03 December 2010 has allotted 120 lakh redeemable preference shares of Rs. 10 each of the company to RHC Finance.

Religare Enterprises allots equity shares On 30 November 2010 The committee of Religare Enterprises in its meeting on 30 November 2010 has approved the allotment of 56,17,977 fully paid-up equity shares of Rs. 10 each of the company to RHC Finance.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 19 November 2010 has allotted 44,651 equity shares on exercise of stock options under the Employees Stock Option Scheme 2006 of the company. The paid up equity share capital of the company, post allotment is 133667413 equity shares of Rs. 10 each aggregating Rs 133.65 crore.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 14 October 2010 has allotted 61,220 equity shares on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOS) of the company. The paid up equity share capital of the company post allotment is 133615322 equity shares of Rs. 10 each aggregating Rs. 133.62 crore.

Religare Enterprises allots equity shares & warrants On 23 September 2010 The committee of Religare Enterprises on 23 September 2010 has approved allotment of 5,617,977 fully paid-up equity shares of Rs. 10 each of the company and 5,617,977 warrants with entitlement to subscribe to equivalent number of fully paid up equity shares of Rs. 10 each of the company to RHC Finance on preferential basis.

Religare Enterprises to issue equity shares & warrants The members of Religare Enterprises have accorded to issue 5,617,977 fully paid-up equity shares of Rs. 10 each for an aggregate amount of Rs. 250 crore. Further, the members have accorded to issue 5,617,977 warrants with entitlement to subscribe to equivalent number of fully paid up equity shares of Rs. 10 each of the company for cash at a price of Rs. 445 per equity share for an aggregate amount of Rs. 250 crore. This was accorded at the extraordinary general meeting held on 20 September 2010.

Religare Enterprises allots equity shares Under ESOS The committee of Religare Enterprises in its meeting on 31 August 2010 has allotted 5,262 equity shares on exercise of stock options under the Employees Stock Option Scheme 2006 of the company. The paid up equity share capital of the company post allotment is 127936125 equity shares of Rs. 10 each aggregating Rs. 12.79 crore.