Religare Enterprises Limited - Notice Extraordinary General Meeting (EGM) Religare Enterprises Limited *Registered Address:* 2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi - 110019 <https://maps.google.com/?q=24,+Nehru+Place,+New+Delhi+-+110019&entry=gmail&source=g> CIN No. - L74899DL1984PLC146935 Phone : +91-11-46272400, Fax No. : +91-11-46272447 *Corporate Office:* Prius Global, Tower 'A', A-3/4/5, Sector-125, Noida-201301 Phone : +91-120-339 1000, Fax No. : +91-120-339 6248 E-mail: investorservi...@religare.com/website: http://www.religare.com 23.02.2018 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 (EGM) 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 <http://kcpl.karvy.com/images/2018/REL_6633/REL_EGM%20Notice_6633.pdf> 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, https://evoting.karvy.com 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 meeting. 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, For * Religare Enterprises Limited Sd/- Reena Jayara Company Secretary* The Shareholders who are using the *Outlook*, need to click on Outlook Calendar <http://rti.karvy.com/intranet/evotingcalendar.aspx?even=3689&calendar=outlook> and save the reminder request. Similarly, those who are using *Gmail* can click on Google Calendar <http://rti.karvy.com/intranet/evotingcalendar.aspx?even=3689&calendar=google> and set the reminder date/time during the evoting period. ------------------------------ This is a system generated Email. Please do not reply to this Email. -- Kindly email stock reports at STOCKRESEARCHER@googlegroups.com For sharing knowledge -- NIFTYVIEWS.COM NOW A FREE OPEN SOURCE WEBSITE. http://www.niftyviews.com/ Disclaimer :- "The opinions expressed by the members on this board are based on their individual experience and perceptions and to share information with other members with the best of intentions to help fellow members in investment decisions as equity investment is a risky venture.The administrator of www.Niftyviews.com just provide a platform for the authors to express their opinion and take no guarantee for the genuineness of the same."ANY member of this forum doesnt prepare or publish any research report; or ii. provide research report; or iii. make 'buy/sell/hold' recommendation; or iv. give price target; --- You received this message because you are subscribed to the Google Groups "Niftyviews.com" group. To unsubscribe from this group and stop receiving emails from it, send an email to stockresearcher+unsubscr...@googlegroups.com. For more options, visit https://groups.google.com/d/optout.