Religare Enterprises Limited - Notice Extraordinary General Meeting (EGM)

Religare Enterprises Limited
*Registered Address:* 2nd Floor, Rajlok Building, 24, Nehru Place, New
Delhi - 110019
CIN No. - L74899DL1984PLC146935
Phone : +91-11-46272400, Fax No. : +91-11-46272447
*Corporate Office:* Prius Global, Tower 'A', A-3/4/5, Sector-125,
Phone : +91-120-339 1000, Fax No. : +91-120-339 6248
Dear Member,
Ref: Folio / DP Id & Client Id No: IN300781 10132432
Name of the Shareholder: RAJIV HANDA
Sub: Religare Enterprises Limited - Notice of Extraordinary General Meeting
We are pleased to inform you that an Extraordinary General Meeting of the
Company is scheduled to be held on Monday, March 19, 2018 at 11.00 A.M. at
Air Force Auditorium, Subroto Park, New Delhi - 110010.

We thank you for the being part of the "Green Initiative" and saving our
environment. Please download the Notice of the Extraordinary General
Meeting of the Company from the link mentioned below

Click below link to download the Notice of EGM

Further, pursuant to the provisions of Section 108 of the Companies Act,
2013 read with Rule 20 of the Companies (Management and Administration)
Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, the
Company is offering e-voting facility to all the shareholders of the
Company in respect of the businesses to be transacted at the aforesaid
Extraordinary General Meeting. The Company has engaged the services of
Karvy Computershare Private Limited, Hyderabad ('Karvy') to provide the
e-Voting facility.

The e-voting period commences on Friday, 16th March, 2018 at 9.00 A.M to
Sunday, 18th March, 2018 upto 5.00 PM. The cut-off date for the purpose of
ascertaining the list of shareholders eligible for casting their vote
through e-voting facility is 12th March, 2018. Please cast your vote by
accessing the website, and logging-in by using
the following user ID and password within the time limits specified above:

EVEN (E-Voting Event Number) USER ID Password / PIN
3689 IN30078110132432 Existing Password

The results shall be declared on or before March 21, 2018. The result along
with the Scrutinizer's Report will be placed on the Company's website and
on the website of Karvy and the same shall be communicated to the Stock
Exchanges where the shares of the Company are listed.

In case you wish to cast your vote physically either in person or through
proxy (instead of remote e-voting), please download the Notice from the
website(s) of the Company/ Karvy. In case of appointment of a proxy, please
note that the duly completed proxy form should reach the Registered Office
of the Company, not less than 48 hours before the commencement of the

The facility for voting through poll will also be made available at the EGM
and the members attending the EGM who have not already casted their vote by
remote e-voting shall be able to exercise their vote at the EGM through
poll. Members who have casted their vote through remote e-voting prior to
the EGM may attend the EGM but shall not cast their votes again. However,
in case Members cast their vote both via poll at the EGM and remote
e-voting, then voting through remote e-voting shall prevail and voting done
through Poll shall be treated as invalid. Instructions for e-voting are
annexed to the Notice.

All future communications to you would continue to be sent in electronic
mode to this e-mail address. Please inform about any changes in your e-mail
address to your Depository Participant(s).
Thanking you

Yours Faithfully,

* Religare Enterprises Limited Sd/- Reena Jayara Company Secretary*

The Shareholders who are using the *Outlook*, need to click on Outlook
and save the reminder request. Similarly, those who are using *Gmail* can
click on Google Calendar
and set the reminder date/time during the evoting period.
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