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BSE Code : 500390 | NSE Symbol : RELINFRA | ISIN : INE036A01016 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Change in Other Executives	Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-Mar-2025	08-Mar-2025	Scheme of Amalgamation	Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015
06-Feb-2025	14-Feb-2025	Quarterly Results	RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter and nine months ended December 31, 2024 of the Financial Year 2024-25. RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2024 by rescheduling the meeting originally scheduled to be held on February 13, 2025 (As per BSE Announcement Dated on 13/02/2025) Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended September 30 2024 of the Financial Year 2024-25. Financial Results for the quarter ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
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 Outcome Of Board Meeting (As per BSE Announcement dated on 14/08/2024)
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)

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Reliance Infrastructure Ltd

Board Meeting