Board Meetings - SREI Infrastructure Finance Ltd.

The latest board meeting for SREI Infrastructure Finance Ltd. took place on 09 Nov 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
09 Nov 2023 Quarterly Results -
29 Jul 2023 Quarterly Results -
16 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results (Revised)
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
28 Jul 2020 Audited Results & Dividend -
29 Jun 2020 Audited Results & Final Dividend -
14 Feb 2020 Quarterly Results (Revised)
03 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
07 Aug 2019 Quarterly Results -
25 May 2019 Audited Results (Revised)
20 May 2019 Audited Results -
08 Mar 2019 Interim Dividend -
04 Feb 2019 Quarterly Results -
16 Nov 2018 Quarterly Results -
15 Nov 2018 Quarterly Results -
05 Sep 2018 Quarterly Results -
23 Jun 2018 Others To consider, inter alia, the appointment of Chief Financial Officer (CFO) of the Com.
28 Apr 2018 Audited Results, Dividend & Others -
17 Jan 2018 Quarterly Results -
26 Oct 2017 Quarterly Results -
22 Jul 2017 Quarterly Results -
09 May 2017 Audited Results & Dividend -
03 Feb 2017 Quarterly Results & Others -
05 Nov 2016 Quarterly Results -
06 Aug 2016 Others The proposal for buyback of the Long Term Infrastructure Bonds issued in the nature of secured, redeemable, non-convertible debentures, having benefits under Section 80CCF of the Income Tax Act.
12 May 2016 Audited Results & Dividend -
17 Feb 2016 Issue of Equity Shares -
11 Feb 2016 Quarterly Results & Others Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) aggregating upto Rs. 2,500 crores in one or more tranches during the Financial Year 2016-17.
29 Dec 2015 Consider Strategic Business Discussion -
07 Nov 2015 Quarterly Results -
01 Aug 2015 Quarterly Results -
01 May 2015 Audited Results & Dividend -
13 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
02 Aug 2014 Quarterly Results -
23 May 2014 Audited Results & Dividend -
06 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
20 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
14 May 2012 Audited Results & Dividend -
03 Feb 2012 Quarterly Results -
19 Dec 2011 Raising of funds by issue of Securities The Board has decided to raise funds through public issue of long term infrastructure bonds in the nature of Secured, Redeemable, Non-Convertible Debentures not exceeding Rs. 5000 million.
20 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
19 May 2011 Audited Results & Dividend -
25 Jan 2011 Quarterly Results & Others To consider to fix a record date for the purpose of issuance of Bonus Shares (in the ratio of 4 Equity Shares of Rs. 10/- each fully paid up for every 5 Equity Shares of Rs. 10/- each).
28 Oct 2010 Quarterly Results -
09 Aug 2010 Quarterly Results -
28 Jun 2010 Appointment of Statutory Auditors To appoint Haribhakti & Co., Chartered Accountants, who have expressed their willingness to be appointed as Statutory Auditors of the Co. in place of the retiring auditors, Deloitte Haskins & Sells.
11 May 2010 Audited Results & Dividend -
28 Jan 2010 Amalgamation, Bonus & Others For amalgamation of Quippo Infrastructure Equipment Ltd. with the Company, to reclassify the Authorised Share Capital aggr. to Rs. 700,00,00,000 & to issue of Bonus Shares in the ratio of 4:5.
26 Oct 2009 Quarterly Results & Others The Board has constituted a Committee of Independent Directors to identify and explore various options of growth and business restructuring / consolidation in the infrastructure sector.
12 Sep 2009 Others To incorporate two WoS Companies for carrying out the activities of Asset / Fund Management and Trusteeship services & to accept the resignation of Mr. Somabrata Mandal as Director of the Company.
27 Jul 2009 Quarterly Results -
12 Jun 2009 Audited Results & Dividend -
29 Apr 2009 Issue of Non Convertible Debentures To raise upto a maximum of Rs 1,000 Crores through Public Issue of Non Convertible Debentures, in one or more tranches, to meet the Company's requirement of funds for its long term working capital.
29 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
20 Sep 2008 To appoint Vice Chairman To appoint Mr. Sunil Kanoria, Director of the Company as Vice Chairman of the Board of Directors of the Company w.e.f. September 20, 2008.
30 Jul 2008 Quarterly Results -
16 Jun 2008 Audited Results & Dividend -
31 Mar 2008 To consider allotment of equity shares To consider allotment of 72,00,000 Equity shares of the Company of Rs. 10/- each at a premium of Rs. 90/- per share to M/s. Bharat Connect Limited, an entity belonging to Promoters' Group.
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
19 Sep 2007 To consider issue of equity shares Inter alia, to consider and approve issue of Equity Shares and / or Warrants convertible into Equity shares to the Promoter and / or Promoters Group on Preferential basis.
31 Jul 2007 Quarterly Results -
19 Jun 2007 Audited Results & Dividend -
27 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
22 May 2006 Accounts & Dividend -
22 Mar 2006 Others To obtain approval of the shareholders in view of changes made by Ministry of Finance on August 31, 2005 in the guidelines for international offerings. (Revised)
31 Jan 2006 Quarterly Results -
21 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
28 Jun 2005 Dividend & Accounts (Revised)
11 Feb 2005 Proposal to raise additional equity -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
10 Jun 2004 Dividend & Accounts -
29 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
20 Jun 2003 Dividend & Accounts -
25 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -