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BSE Code : 531859 | NSE Symbol : | ISIN : INE457G01029 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Mar-2025	25-Mar-2025	Acquisitions	Outcome of Board of Directors Meeting held on March 25, 2025
01-Feb-2025	13-Feb-2025	Quarterly Results	Oriental Rail Infrastructure Ltdhas 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 Un-audited Financial Results (Consolidated and Standalone) For the quarter and nine months ended December 31 2024 Outcome of Board Meeting held on Thursday, February 13, 2025 (As per BSE Announcement Dated on 13/02/2025)
17-Dec-2024	17-Dec-2024	Preferential Issue	Outcome of Allotment Committee Meeting held on December 17,2024
05-Nov-2024	12-Nov-2024	Quarterly Results	Oriental Rail Infrastructure Ltdhas 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 Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30 2024 Outcome of the meeting of the Board of Directors held on Tuesday, November 12, 2024 (As per BSE Announcement dated on 12/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Oriental Rail Infrastructure Ltdhas 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 Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30 2024 Outcome of Board Meeting held on August 14, 2024 Approval of ORIL Group - Employee Stock Purchase Scheme , 2024 ('ESPS 2024') (As Per BSE Announcement dated on 14.08.2024)
17-May-2024	28-May-2024	Dividend	Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31 2024 and recommendation of Dividend on equity shares if any. Outcome of Board Meeting of the Company held on May 28, 2024 to consider approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter/ year ended March 31, 2024 and recommendation of Final Dividend (As Per BSE Announcement dated on 28.05.2024)
19-Feb-2024	22-Feb-2024	Preferential Issue	Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve 1.Allotment of 5056000 Equity shares and 7500000 Warrants convertible into equity shares of face value Rs. 1/- at a price of Rs. 169/- (including premium of Rs. 168.00/-) 2.Constitution of Allotment Committee of the Company on such terms and conditions as may be determined by the Board. Outcome of Board Meeting held on February 22, 2024 (As Per BSE Announcement dated on 22.02.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31 2023. Un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
18-Dec-2023	21-Dec-2023	Raising of Capital	Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 inter alia to consider and approve raising of capital by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through any method or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. Outcome of the Meeting of the Board of Directors held Today i.e. December 21, 2023 (As Per BSE Announcement Dated on 21/12/2023) Corrigendum to Outcome of the Meeting of the Board of Directors held on Thursday, December 21, 2023 (As per BSE Announcement Dated on 22/12/2023)
25-Oct-2023	03-Nov-2023	Quarterly Results	Oriental Rail Infrastructure Ltdhas 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 Board Meeting Intimation for approval of Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2023. Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 03/11/2023)
08-Aug-2023	08-Aug-2023	AGM	Outcome of Board Meeting Held on August 08, 2023
11-Jul-2023	19-Jul-2023	Quarterly Results	Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) for the quarter ended June 30 2023 Outcome of Board Meeting held on July 19, 2023 to consider and approve the Un-audited financial results (Consolidated and Standalone) for the quarter ended June 30, 2023 Un-audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 19.07.2023)
10-Apr-2023	18-Apr-2023	Accounts	Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 inter alia to consider and approve Audited Financial Statements (Consolidated and Standalone) of the Company for the financial year ended March 31 2023. Outcome of Board Meeting held on April 18, 2023 to consider and approve Audited Financial Statements (Consolidated and Standalone) of the Company for the financial year ended March 31, 2023. Audited Financial Results (Standalone & Consolidated) for the quarter / year ended March 31, 2023 (As Per BSE Announcement Dated on 18.04.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31 2022. Un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 Un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 07.02.2023) Submission of newspaper copies of publication of Extract of statement of Un-audited Financial results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
09-Jan-2023	09-Jan-2023	Change in Other Executives	Outcome of Board Meeting held on Monday, January 09, 2023

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Oriental Rail Infrastructure Ltd

Board Meeting