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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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
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
14-Dec-2022 14-Dec-2022 Change in Other Executives Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors at its meeting held today i.e. on December 14, 2022, noted resignation of Ms. Sonam Gupta (ACS 53881) from the position of 'Company Secretary and Compliance Officer' (KMP) of the Company with immediate effect i.e. w.e.f. close of working hours of December 14, 2022 due to career related reasons.
07-Nov-2022 14-Nov-2022 Quarterly Results Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2022. Further in continuation of our intimation dated September 30 2022 the Trading Window for dealing in the securities of the Company has been closed from October 01 2022 and will remain closed till the end of 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 At its meeting held today, the Board approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we enclose the following: 1. Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2022; 2. Limited Review Report by the Auditor. (As Per BSE Announcement Dated on 14/11/2022) Submission of newspaper copies of publication of Extract of statement of Unaudited Consolidated Financial results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 16/11/2022)
05-Aug-2022 12-Aug-2022 Quarterly Results Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30 2022. Further in continuation of our intimation dated June 30 2022 the Trading Window for dealing in the securities of the Company has been closed from July 01 2022 and will remain closed till the end of 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ended June 30 2022. Kindly refer to our letter dated August 05, 2022 on the subject. At its meeting held today, the Board approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we enclose the following: 1. Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2022; 2. Limited Review Report by the Auditor. We further want to inform you that the Company along with its Subsidiary Company (M/s. Oriental Foundry Private Ltd.) is having total orders in hand of Rs. 1,908.29 Crores. Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the following items considered/approved by the Board of Directors at the Meeting held today viz. August 12, 2022 (As per BSE Announcement Dated on 12/08/2022) Submission of newspaper copies of publication of Extract of statement of Unaudited Consolidated Financial results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
21-Apr-2022 28-Apr-2022 Dividend Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the financial year ended March 31 2022 and recommendation of Dividend on equity shares if any for the said year. In this regard we inform you that the Trading Window for dealing in the securities of the Company has been closed from Friday April 01 2022 and shall remain closed till Saturday April 30 2022 (both days inclusive). Kindly take the above intimation on record. Oriental Rail Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022, inter alia, has recommended dividend of Rs. 0.25/- per equity share of face value of Rs. 1/- each (i.e. @ 25%) for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting held today for Audited Financial Results (Standalone & Consolidated) for the quarter / year ended March 31, 2022 and Dividend Declaration. (As Per BSE Announcement Dated on 28.04.2022)
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