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BSE Code : 532939 | NSE Symbol : RPOWER | ISIN : INE614G01033 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Quarterly Results	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 05.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 Statement of Unaudited Financial Results (both Consolidated and Stand-alone) for the quarter and half year ended September 30, 2024 of the Financial Year 2024-25 along with the Limited Review Reports by the Statutory Auditors of the Company. (As Per Bse Announcement Dated on 12.11.2024)
19-Oct-2024	26-Oct-2024	Quarterly Results	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 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. The Board Meeting to be held on 26/10/2024 Stands Cancelled. Further to our letter dated October 19, 2024, we wish to inform that due to lack of quorum on account of upcoming festive season, the meeting of the Board of Directors of the Company scheduled to be held on Saturday, October 26, 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 has been postponed. (As Per BSE Announcement Dated on: 24/10/2024)
27-Sep-2024	03-Oct-2024	Raising funds through Debt Instr.	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve raising of long term resources from domestic and/or global markets inter alia by issue of equity shares/ equity linked securities/ warrants convertible into equity shares by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method including determination of issue price if any and seeking members and other approval(s) as the Board may deem appropriate
18-Sep-2024	23-Sep-2024	Raising funds through Debt Instr.	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve raising of long term resources from domestic and/or global markets inter alia by issue of equity shares/ equity linked securities/ warrants convertible into equity shares by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method including determination of 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 23.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter ended June 30 2024 of the financial year 2024-25 Outcome of Board Meeting (As Per BSE Announcement dated on 14.08.2024)
18-May-2024	25-May-2024	Accounts	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ended March 31 2024 Audited Financial Results for the quarter and year ended March 31, 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 25.05.2024)
27-Jan-2024	03-Feb-2024	Quarterly Results	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 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
24-Oct-2023	31-Oct-2023	Quarterly Results	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended September 30, 2023 RELIANCE POWER LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 31/10/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of the Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 09/08/2023)
02-Aug-2023	05-Aug-2023	Preferential Issue	RELIANCE POWER 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)
26-Apr-2023	03-May-2023	Accounts	Audited Results RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2023. Reliance Power Ltd has submitted to BSE a copy of Statement of Audited Financial Results (both Consolidated and Stand-alone) for the quarter and financial year ended March 31, 2023 along with the Auditor's Report and statement of impact of audit qualifications on consolidated financial results and Auditors' Reports with the unmodified opinions on the standalone financial results. (As Per BSE Announcement dated on 03.05.2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 04.05.2023)
21-Jan-2023	28-Jan-2023	Quarterly Results	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve the unaudited financial results (both stand-alone and consolidated) for the third quarter and nine months ended December 31, 2022 of the financial year 2022-23. Further to our letter dated January 21, 2023 and pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 , we enclose herewith the Statement of Unaudited Financial Results (both Consolidated and Stand-alone) for the third quarter and nine months ended December 31, 2022 of the Financial Year 2022-23 along with Limited Review Reports by the Statutory Auditors of the Company.The above financial results were approved by the Board of Directors at its meeting held on January 28, 2023. The meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 05.45 P.M. Summary of the Financial Results will be published in newspapers as required under the Listing Regulations. Pursuant to Regulation 30 of the Listing Regulations, we also wish to inform you that Board of Directors at its meeting held today has appointed Shri Ashok Kumar Pal as the Chief Financial Officer (CFO) of the Company. (As Per BSE Announcement dated on 28.01.2023)
04-Nov-2022	10-Nov-2022	Quarterly Results	Quarterly Results Further to our letter dated November 03, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith the Statement of Unaudited Financial Results (both Consolidated and Stand-alone) for the second quarter and half year ended September 30, 2022 of the Financial Year 2022-23 along with Limited Review Reports by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on November 10, 2022. The meeting of the Board of Directors of the Company commenced at 04.30 P.M. and concluded at 06.25 P.M. Summary of the Financial Results will be published in Newspapers as required under the Listing Regulations. A copy of the Media Release being issued by the Company is also enclosed. (As per BSE Announcement Dated on 10/11/2022)
05-Sep-2022	08-Sep-2022	Raising funds through Debt Instr.	RELIANCE POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday September 08 2022 to consider and approve raising of long term resources from domestic and/or global markets inter alia by issue of equity shares/ equity linked securities/ warrants convertible into equity shares by way of preferential issue FCCB or any other method including determination of issue price if any and seeking members and other approval(s) including regulatory/statutory approvals as may be required. Further to our letter dated September 5, 2022 and pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. on Thursday, September 8, 2022, has approved, inter alia: a. issuance of upto 60 crore equity shares and/or warrants convertible into equity shares through preferential allotment on a private placement basis to VFSI Holdings Pte. Limited, a oreign investor (Investor), and in this regard, to enter into an investment agreement with the Investor; b. seeking enabling authorisations of members for issuance of foreign currency convertible bonds. The Board also approved the notice convening the Extraordinary General Meeting to be issued to the members seeking approval for the above, as appropriate. (As Per BSE Announcement Dated 08.09.2022)

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Reliance Power Ltd

Board Meeting