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Reliance Infrastructure Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500390 | NSE Symbol : RELINFRA | ISIN : INE036A01016 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Sep-2024 01-Oct-2024 Preferential Issue RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2024 inter alia to consider and approve Board Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 01.10.2024)
16-Sep-2024 19-Sep-2024 Preferential Issue RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve Intimation of the Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated on: 19/09/2024)
07-Aug-2024 14-Aug-2024 Quarterly Results Quarterly Results
23-May-2024 30-May-2024 Accounts Audited Results Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024 09-Feb-2024 Quarterly Results RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter and nine months ended December 31 2023 of the Financial Year 2023-24. Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023 along with the Limited Review Report of the Auditors. Outcome of Board Meeting (As Per BSE Announcement Dated on 09/02/2024)
27-Oct-2023 08-Nov-2023 Quarterly Results RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended September 30 2023 of the Financial Year 2023-24. The Board Meeting to be held on 03/11/2023 has been revised to 08/11/2023 The Board Meeting to be held on 03/11/2023 has been revised to 08/11/2023 (As per BSE Announcement Dated on 01/11/2023) Outcome of Board Meeting Unaudited financial results for the quarter and half year ended September 30 , 2023 (As per BSE Announcement Dated on 08/11/2023)
04-Aug-2023 11-Aug-2023 Quarterly Results RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter ended June 30, 2023 Unaudited Financial results for the quarter ended June 30,2023 (As Per BSE Announcement Dated on 11.08.2023)
02-Aug-2023 05-Aug-2023 Preferential Issue RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Intimation of the Board Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 05.08.2023)
02-May-2023 30-May-2023 Accounts RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ended March 31 2023. The Board Meeting to be held on 09/05/2023 has been revised to 25/05/2023 Board Meeting (As per BSE Announcement Dated on 08/05/2023) The Board Meeting to be held on 25/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 25/05/2023 has been revised to 30/05/2023 (As Per BSE Announcement Dated on 22.05.2023)
27-Jan-2023 03-Feb-2023 Quarterly Results RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter and nine months ended December 31, 2022 of the Financial Year 2022-23. Outcome of Board Meeting (As Per BSE Announcement Dated on 03/02/2023)
04-Nov-2022 11-Nov-2022 Quarterly Results RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended September 30 2022 of the Financial Year 2022-23. Outcome of Board Meeting (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022 13-Aug-2022 Quarterly Results RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Financial Results (both standalone and consolidated) for the quarter ended June 30 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 13/08/2022)
03-Aug-2022 05-Aug-2022 Quarterly Results Quarterly Results Inter alia, to consider and approve the offering circular, issue details, price and other terms and conditions of the proposed issue of FCCBs on private placement basis.
31-May-2022 03-Jun-2022 Issue of FCCB RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 inter alia to consider and approve raising of long term resources by issue of Foreign Currency Convertible Bonds and/or other similar securities as may be permitted under applicable laws including determination of the issue price if any and seeking members and other approval(s) as the Board may deem appropriate. Outcome of Board Meeting (As Per BSE Announcement Dated on 03.06.2022)
06-May-2022 13-May-2022 Accounts RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve the audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31 2022.
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