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NSEJan 15, 2021 03:31 PM



Board Meetings - Reliance Infrastructure Ltd.

See past and forthcoming board meetings of Reliance Infrastructure Ltd. - RELINFRA, 500390

Ex-datePurposeNotes
2020-11-11Quarterly Results
2020-07-30Quarterly Results
2020-05-08Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-06-14Audited Results & Dividend
2019-06-07Audited Results & Final Dividend
2019-05-30Others
2019-02-05Quarterly Results
2018-11-14Quarterly Results
2018-11-03Quarterly Results
2018-08-29Other business matters
2018-08-01Quarterly Results
2018-05-14Others
2018-04-23Audited Results, Dividend & OthersInter alia, will also consider seeking enabling authorisation for fund raising by issue of privately placed debt securities.
2018-03-07OthersTo 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.
2018-01-31Quarterly Results
2017-11-11Quarterly Results
2017-08-02Quarterly Results
2017-04-15Audited Results & Dividend
2017-03-16OthersTo consider issue of securities to the Qualified Institutional Buyers and Postal Ballot Notice Seeking approval of shareholders for the said issue.
2017-02-13Quarterly Results
2016-11-12Quarterly Results
2016-09-19Others1. 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.
2016-09-13Quarterly Results
2016-05-28Audited Results & Dividend
2016-03-16Scheme of Arrangement
2016-02-08Scheme of Amalgamation
2016-01-20Quarterly Results
2015-11-04Quarterly Results
2015-08-12Quarterly Results
2015-05-27Audited Results & Dividend
2015-02-14Quarterly Results
2014-11-12Quarterly Results
2014-07-18Quarterly Results
2014-05-19Audited Results & Dividend
2014-02-06Quarterly Results
2013-11-11Quarterly Results
2013-10-09Raising of Long Term ResourcesTo consider raising long term resources through borrowings in the domestic / international market for the purpose of refinancing of Rupee debt, Capex, etc.
2013-07-30Quarterly Results
2013-05-14Audited Results & Dividend
2013-01-28Quarterly Results
2012-11-06Quarterly Results
2012-08-14Quarterly Results
2012-05-25Audited Results & Dividend
2012-04-21Appointment of Director'sThe 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.
2012-02-14Quarterly Results & OthersThe 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.
2012-01-17Scheme of ArrangementThe 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.
2011-11-08Quarterly Results
2011-08-11Quarterly Results
2011-05-27Audited Results & Dividend
2011-02-14Quarterly Results & Buy Back of SharesInter alia, to consider the buy back of equity shares of the Company.
2011-01-07Allotment of SecuritiesTo 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
2010-11-22Audited Results
2010-11-12Quarterly Results
2010-07-30Quarterly Results
2010-05-15Quarterly Results & Interim Dividend(Revised)
2010-01-29Quarterly Results
2009-10-31Quarterly Results
2009-07-30Quarterly Results
2009-05-24Preferential Allotment of Equity SharesTo 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.
2009-04-23Audited Results & Dividend
2009-01-22Quarterly Results
2008-10-22Quarterly Results
2008-07-26Quarterly Results
2008-04-28Audited Results & Dividend
2008-03-05Buy Back of Sharesinter 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.
2008-01-17Quarterly Results
2007-12-12OthersTo 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
2007-12-02Raising of long term resourcesTo 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.
2007-10-17Quarterly Results
2007-09-30OthersTo 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.
2007-07-18Quarterly Results
2007-04-25Audited Results & Dividend
2007-01-18Quarterly Results
2006-10-19Quarterly Results
2006-07-19Quarterly Results
2006-04-19Accounts & Dividend
2006-01-18Quarterly Results
2006-01-03AmalgamationTo 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.
2005-10-19Quarterly Results
2005-07-19Quarterly Results & Dividend
2005-06-19Preferential offer
2005-04-14Dividend & Accounts
2005-01-19Quarterly Results & Interim Dividend
2004-11-30OthersTo consider the resignation of six Directors and other related issues.
2004-10-20Interim Dividend & Quarterly Results
2004-07-21Quarterly Results & Dividend
2004-06-09Buy Back of Shares
2004-04-16Dividend & Accounts
2004-03-23OthersAllotment of shares on Preferential basis.
2004-02-22Othersto consider a proposal to issue equity/equity related securities on a preferential basis.
2004-01-21Quarterly Results
2003-10-15Interim Dividend & Quarterly ResultsApproved the merger of Reliance Salgaocar Power Co Ltd. an unlisted company with BSES Ltd subject to necessary approvals. (Revised)
2003-08-05Quarterly Dividend
2003-07-28AmalgamationAmalgamation of BSES Andhra Power Ltd. an unlisted company.
2003-04-21Accounts & Dividend
2003-01-18Quarterly Results(Revised)
2002-10-26Quarterly Results