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NSEJan 15, 2021 03:31 PM
See past and forthcoming board meetings of Reliance Infrastructure Ltd. - RELINFRA, 500390
Ex-date | Purpose | Notes |
---|---|---|
2020-11-11 | Quarterly Results | |
2020-07-30 | Quarterly Results | |
2020-05-08 | Audited Results | |
2020-02-14 | Quarterly Results | |
2019-11-14 | Quarterly Results | |
2019-08-13 | Quarterly Results | |
2019-06-14 | Audited Results & Dividend | |
2019-06-07 | Audited Results & Final Dividend | |
2019-05-30 | Others | |
2019-02-05 | Quarterly Results | |
2018-11-14 | Quarterly Results | |
2018-11-03 | Quarterly Results | |
2018-08-29 | Other business matters | |
2018-08-01 | Quarterly Results | |
2018-05-14 | Others | |
2018-04-23 | Audited Results, Dividend & Others | Inter alia, will also consider seeking enabling authorisation for fund raising by issue of privately placed debt securities. |
2018-03-07 | 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. |
2018-01-31 | Quarterly Results | |
2017-11-11 | Quarterly Results | |
2017-08-02 | Quarterly Results | |
2017-04-15 | Audited Results & Dividend | |
2017-03-16 | Others | To consider issue of securities to the Qualified Institutional Buyers and Postal Ballot Notice Seeking approval of shareholders for the said issue. |
2017-02-13 | Quarterly Results | |
2016-11-12 | Quarterly Results | |
2016-09-19 | 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. |
2016-09-13 | Quarterly Results | |
2016-05-28 | Audited Results & Dividend | |
2016-03-16 | Scheme of Arrangement | |
2016-02-08 | Scheme of Amalgamation | |
2016-01-20 | Quarterly Results | |
2015-11-04 | Quarterly Results | |
2015-08-12 | Quarterly Results | |
2015-05-27 | Audited Results & Dividend | |
2015-02-14 | Quarterly Results | |
2014-11-12 | Quarterly Results | |
2014-07-18 | Quarterly Results | |
2014-05-19 | Audited Results & Dividend | |
2014-02-06 | Quarterly Results | |
2013-11-11 | Quarterly Results | |
2013-10-09 | 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. |
2013-07-30 | Quarterly Results | |
2013-05-14 | Audited Results & Dividend | |
2013-01-28 | Quarterly Results | |
2012-11-06 | Quarterly Results | |
2012-08-14 | Quarterly Results | |
2012-05-25 | Audited Results & Dividend | |
2012-04-21 | 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. |
2012-02-14 | 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. |
2012-01-17 | 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. |
2011-11-08 | Quarterly Results | |
2011-08-11 | Quarterly Results | |
2011-05-27 | Audited Results & Dividend | |
2011-02-14 | Quarterly Results & Buy Back of Shares | Inter alia, to consider the buy back of equity shares of the Company. |
2011-01-07 | 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 |
2010-11-22 | Audited Results | |
2010-11-12 | Quarterly Results | |
2010-07-30 | Quarterly Results | |
2010-05-15 | Quarterly Results & Interim Dividend | (Revised) |
2010-01-29 | Quarterly Results | |
2009-10-31 | Quarterly Results | |
2009-07-30 | Quarterly Results | |
2009-05-24 | 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. |
2009-04-23 | Audited Results & Dividend | |
2009-01-22 | Quarterly Results | |
2008-10-22 | Quarterly Results | |
2008-07-26 | Quarterly Results | |
2008-04-28 | Audited Results & Dividend | |
2008-03-05 | 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. |
2008-01-17 | Quarterly Results | |
2007-12-12 | 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 |
2007-12-02 | 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. |
2007-10-17 | Quarterly Results | |
2007-09-30 | 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. |
2007-07-18 | Quarterly Results | |
2007-04-25 | Audited Results & Dividend | |
2007-01-18 | Quarterly Results | |
2006-10-19 | Quarterly Results | |
2006-07-19 | Quarterly Results | |
2006-04-19 | Accounts & Dividend | |
2006-01-18 | Quarterly Results | |
2006-01-03 | Amalgamation | To consider a proposal for the amalgamation of Reliance Energy Ventures Ltd. with the Company pursuant to a scheme of amalgamation under Section 391-394 of the Companies Act, 1956. |
2005-10-19 | Quarterly Results | |
2005-07-19 | Quarterly Results & Dividend | |
2005-06-19 | Preferential offer | |
2005-04-14 | Dividend & Accounts | |
2005-01-19 | Quarterly Results & Interim Dividend | |
2004-11-30 | Others | To consider the resignation of six Directors and other related issues. |
2004-10-20 | Interim Dividend & Quarterly Results | |
2004-07-21 | Quarterly Results & Dividend | |
2004-06-09 | Buy Back of Shares | |
2004-04-16 | Dividend & Accounts | |
2004-03-23 | Others | Allotment of shares on Preferential basis. |
2004-02-22 | Others | to consider a proposal to issue equity/equity related securities on a preferential basis. |
2004-01-21 | Quarterly Results | |
2003-10-15 | Interim Dividend & Quarterly Results | Approved the merger of Reliance Salgaocar Power Co Ltd. an unlisted company with BSES Ltd subject to necessary approvals. (Revised) |
2003-08-05 | Quarterly Dividend | |
2003-07-28 | Amalgamation | Amalgamation of BSES Andhra Power Ltd. an unlisted company. |
2003-04-21 | Accounts & Dividend | |
2003-01-18 | Quarterly Results | (Revised) |
2002-10-26 | Quarterly Results |