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BSE Code : 523445 | NSE Symbol : RIIL | ISIN : INE046A01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Apr-2025	16-Apr-2025	Accounts	Audited Results & Final Dividend Reliance Industrial Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve i. the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2025; and ii. recommend dividend on equity shares of the Company for the financial year ended March 31, 2025. Kindly take the same on record. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015 we enclose the following 1. Audited Consolidated and Standalone financial results for the quarter and year ended March 31, 2025; and 2. Auditor''s report with unmodified opinion on the aforesaid audited Consolidated and Standalone financial results. The meeting of the Board of Directors of the Company commenced at 2:15 p.m. and concluded at 5:30 p.m (As per BSE Announcement Dated on 16/04/2025)
26-Mar-2025	26-Mar-2025	Change in Directors	The Board of Directors of the Company, at its meeting held today, that is March 26, 2025 inter-alia has considered and approved the following: 1. Appointment of Shri Vipin Chandra Sati (DIN: 10968198), as an Additional Director and Whole-time Director (designated as an Executive Director) of the Company with effect from April 1, 2025. Brief profile of Shri Vipin Chandra Sati is attached; and 2. Stepping down of Shri Dilip V. Dherai from the position of Director of the Company with effect from end of the day on March 31, 2025. A letter received from Shri Dilip V. Dherai is attached.Kindly take the above on record.
08-Jan-2025	15-Jan-2025	Quarterly Results	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 In continuation to our letter dated January 8, 2025, we wish to inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports for the quarter and nine months ended December 31, 2024 as recommended by Audit Committee. We have also attached media release (As per BSE Announcement Dated on 15/01/2025)
04-Oct-2024	11-Oct-2024	Quarterly Results	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 In continuation to our letter dated October 04, 2024, we wish to inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports for the quarter and half year ended September 30, 2024 as recommended by Audit Committee. We have also attached media release (As per BSE Announcement Dated on 11/10/2024)
11-Jul-2024	18-Jul-2024	Quarterly Results	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. We request you to take the above on record and disseminate the same on your Website. In continuation to our letter dated July 11, 2024, we wish to inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports for the quarter ended June 30, 2024 as recommended by Audit Committee. We have also attached media release. (As Per BSE Announcement dated on 18.07.2024)
11-Apr-2024	18-Apr-2024	Accounts	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the financial year ended March 31 2024 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and recommend dividend on equity shares of the Company if any. We request you to take the above on record and disseminate the same on your Website. Board of Directors of the Company, at its meeting held today i. Approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2024 and the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024,as recommended by the Audit Committee; and ii. Recommended a Dividend of ? 3.50 per Equity Share of ? 10/- each for the financial year ended March 31, 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024; and ii. Auditors' Reports with unmodified opinions on the aforesaid Audited Standalone and Consolidated Financial Results. The meeting of the Board of Directors of the Company commenced at 02:00 p.m. and concluded at 05:00 p.m. We shall inform you in due course the date on which the Company will convene Annual General Meeting for the financial year ended March 31, 2024 and date from which dividend, if approved by the shareholders, will be paid. (As Per BSE Announcement Dated on 18.04.2024)
27-Mar-2024	27-Mar-2024	Change in Directors	The Board of Directors of the Company, at its meeting held today, that is March 27, 2024 inter-alia has considered and approved the following: 1) Appointment of Shri Rahul Dutt (DIN: 08872616) as an Additional Director designated as an Independent Director. Brief profile of Shri Rahul Dutt is attached. 2) Appointment of Shri Sanjiv Singh (DIN: 05280701) as an Additional Director and Non-Executive Director. Brief profile of Shri Sanjiv Singh is attached. Kindly take the above on record.
08-Jan-2024	15-Jan-2024	Quarterly Results	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the quarter / nine months ended December 31 2023. In continuation of our letter January 8, 2024, we wish to inform that the Board of Directors of the Company, at its meeting held today, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023, as recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, we enclose the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023; 2. Limited Review Reports of the Auditors with unmodified opinions on the aforesaid results; and 3. Media Release The meeting of Board of Directors of the Company commenced at 12:40 p.m. and concluded at 2:30 p.m. Kindly take the same on record (As Per BSE Announcement Dated on 15/01/2024)
19-Oct-2023	26-Oct-2023	Quarterly Results	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). In continuation of our letter dated October 19, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, we enclose the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023; 2. Limited Review Reports of the Auditors with unmodified opinions on the aforesaid results; and 3. Media Release The meeting of Board of Directors of the Company commenced at 3:00 p.m. and concluded at 5:45 p.m. Kindly take the same on record. (As per BSE Announcement Dated on 26/10/2023)
13-Jul-2023	20-Jul-2023	Quarterly Results	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the quarter ended June 30 2023. We request you to take the above on record and disseminate the same on your website.
13-Apr-2023	20-Apr-2023	Accounts	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the financial year ended March 31 2023 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and recommend dividend on equity shares of the Company if any. We request you to take the above on record and disseminate the same on your Website. The Board of Directors of the Company, at its meeting held today, has recommended a Dividend of 3.50 per Equity Share of 10/- each for the financial year ended March 31, 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023; ii. Auditors' Reports with unmodified opinions on the aforesaid Audited Standalone and Consolidated Financial Results; and iii. Copy of the Media Release being issued by the Company The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 7:10 p.m. (As Per BSE Announcement Dated on 20.04.2023)
21-Mar-2023	20-Mar-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI LODR, the following intimations are given: The NRC of the Board of Directors of the Company at its meeting held on March 20, 2023 recommended the appointment of Smt. Riddhi Bhimani as an independent director.The Board considered & approved the appointment of her as an additional director designated as an independent director with effect from March 21, 2023. The NRC of the Board of Directors of the Company at its meeting held on March 20, 2023 recommended the appointment of Shri A. Siddharth as an independent director of the Company. He stepped down as a non-independent director from close of business hours of March 20, 2023.The Board considered and approved the appointment of him as an additional director designated as an independent director with effect from March 21, 2023. The term of their appointment as an independent director will be for a period of 5 years, subject to the approval of shareholders. Kindly take the above on record.
12-Jan-2023	20-Jan-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 In continuation of our letter dated January 12, 2023 and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2022 and Media Release being issued by the Company in this regard. (As Per BSE Announcement dated on 20.01.2023)
08-Oct-2022	15-Oct-2022	Quarterly Results	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday October 15 2022 inter-alia to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. We request you to take the above on record and disseminate the same on your website.
13-Jul-2022	20-Jul-2022	Quarterly Results	RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the quarter ended June 30 2022 In continuation of our letter dated July 13, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, as recommended by the Audit Committee. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022; and ii. Limited Review Reports of the Auditors' with unmodified opinions on the aforesaid Unaudited Standalone and Consolidated Financial Results. The meeting of the Board of Directors of the Company commenced at 5.40 p.m. and concluded at 6.30 p.m. We request you to kindly bring the above information to the notice of your members. We also send herewith a copy of the Media Release being issued by the Company, in this regard. (As Per BSE Announcement Dated on 20.07.2022)

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Reliance Industrial Infrastructure Ltd

Board Meeting