23 Dec, EOD - Indian

SENSEX 78540.17 (0.00)

Nifty 50 23753.45 (0.00)

Nifty Bank 51317.6 (0.00)

Nifty IT 43828.35 (0.00)

Nifty Midcap 100 57092.9 (0.00)

Nifty Next 50 68888.95 (0.00)

Nifty Pharma 22572.05 (0.00)

Nifty Smallcap 100 18687.8 (0.00)

23 Dec, EOD - Global

NIKKEI 225 39080.76 (-0.21)

HANG SENG 20115.92 (1.17)

S&P 6045.75 (-0.04)

Login/Signup
LOGIN HERE
Cancel

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : | NSE Symbol : | ISIN : | Industry : |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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
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)
1 2