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NSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Reliance Infrastructure Ltd.

The latest board meeting for Reliance Infrastructure Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results (Revised)
14 Nov 2024 Quarterly Results -
01 Oct 2024 Rights & Preferential issue of shares -
19 Sep 2024 Rights issue & Preferential issue -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results (Revised)
11 Aug 2023 Quarterly Results -
05 Aug 2023 Preferential issue of shares -
30 May 2023 Audited Results (Revised)
03 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
05 Aug 2022 Quarterly Results & Others -
03 Jun 2022 Others inter alia, to consider and approve raising of long term resources by issue of Foreign Currency Convertible Bonds and/or other similar securities as may be permitted under applicable laws.
13 May 2022 Audited Results -
12 Feb 2022 Quarterly Results & Others To consider Fund Raising
28 Oct 2021 Quarterly Results -
25 Sep 2021 Others Inter alia, to consider and approve the offering circular, issue details, price and other terms and conditions of the proposed issue of FCCBs on private placement basis.
10 Aug 2021 Quarterly Results -
06 Jun 2021 Others Inter alia, to consider and approve raising of long term resources from domestic and/or global markets.
28 May 2021 Audited Results -
14 May 2021 Audited Results -
01 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
08 May 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
14 Jun 2019 Audited Results & Dividend -
07 Jun 2019 Audited Results & Final Dividend -
30 May 2019 Others -
05 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
03 Nov 2018 Quarterly Results -
29 Aug 2018 Other business matters -
01 Aug 2018 Quarterly Results -
14 May 2018 Others -
23 Apr 2018 Audited Results, Dividend & Others Inter alia, will also consider seeking enabling authorisation for fund raising by issue of privately placed debt securities.
07 Mar 2018 Others To consider issue of securities through qualified Institutions placement to the qualified Institutional Buyers and Postal Ballot Notice Seeking approval of the Shareholders for the said issue.
31 Jan 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
02 Aug 2017 Quarterly Results -
15 Apr 2017 Audited Results & Dividend -
16 Mar 2017 Others To consider issue of securities to the Qualified Institutional Buyers and Postal Ballot Notice Seeking approval of shareholders for the said issue.
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
19 Sep 2016 Others 1. To amend the Object Clause of the Memorandum of Association of the Company so as to include new activities relating to: a. Setting up any Trust, Funds including Venture Capital Funds.
13 Sep 2016 Quarterly Results -
28 May 2016 Audited Results & Dividend -
16 Mar 2016 Scheme of Arrangement -
08 Feb 2016 Scheme of Amalgamation -
20 Jan 2016 Quarterly Results -
04 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
27 May 2015 Audited Results & Dividend -
14 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
18 Jul 2014 Quarterly Results -
19 May 2014 Audited Results & Dividend -
06 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
09 Oct 2013 Raising of Long Term Resources To consider raising long term resources through borrowings in the domestic / international market for the purpose of refinancing of Rupee debt, Capex, etc.
30 Jul 2013 Quarterly Results -
14 May 2013 Audited Results & Dividend -
28 Jan 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
25 May 2012 Audited Results & Dividend -
21 Apr 2012 Appointment of Director's The Board has appointed Dr. V K Chaturvedi as Non Executive Director on the Board of the Company & appointed Shri. C P Jain & Shri. S S Kohli as Independent Directors on the Board of the Company.
14 Feb 2012 Quarterly Results & Others The Board has appointed Shri S. S. Kohli and Shri C. P. Jain as Additional Directors of the Company in the capacity of Independent Director's.
17 Jan 2012 Scheme of Arrangement The Board has approved the Merger of Reliance Energy Ltd., Reliance Energy Generation Ltd., Reliance Goa & Samalkot Power Ltd., Reliance Infraventures Ltd. & Reliance Property Developers Ltd.
08 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results & Buy Back of Shares Inter alia, to consider the buy back of equity shares of the Company.
07 Jan 2011 Allotment of Securities To consider allotment at a price of Rs. 928.89 per share inclusive of premium of Rs. 918.89 per share of equity shares of Rs.10 each to AAA Project Ventures Private Limited, being the promoter company
22 Nov 2010 Audited Results -
12 Nov 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
15 May 2010 Quarterly Results & Interim Dividend (Revised)
29 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
24 May 2009 Preferential Allotment of Equity Shares To consider the preferential allotment of equity entitling upto 4.3 crore equity shares, to the Promoters and / or other investors, against cancellation of the O/S 4.3 crore warrants.
23 Apr 2009 Audited Results & Dividend -
22 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
28 Apr 2008 Audited Results & Dividend -
05 Mar 2008 Buy Back of Shares inter alia, to consider buy back of 87,60,000 equity shares for Rs 795.53 crore up to an amount not exceeding 10% of the paid-up capital and free reserves of the Company, i.e. up to Rs 800.06 crore.
17 Jan 2008 Quarterly Results -
12 Dec 2007 Others To consider passing an enabling resolution for issuance of FCCBs at a premium to the prevailing market price in appropriate tranches and at appropriate times as part of the resource mobilization plans
02 Dec 2007 Raising of long term resources To consider proposal for raising long term resources by way of preferential allotment of equity and / or equity related securities, and / or long term debt, and / or other financial instruments.
17 Oct 2007 Quarterly Results -
30 Sep 2007 Others To approve the proposal by Reliance Power Ltd, a Company promoted by Reliance Energy Ltd and Reliance Anil Dhirubhai Ambani Group, to undertake an IPO of the Company.
18 Jul 2007 Quarterly Results -
25 Apr 2007 Audited Results & Dividend -