Reliance Industrial InfraStructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Reliance Industrial InfraStructure Ltd. on BSE

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Reliance Industrial InfraStructure Ltd.

28 Mar 2025, 07:53PM

807.90

0.42%

SAST

Reliance Industrial Infrastructure Ltd - 523445 - Closure of Trading Window

BSE India

This is to inform that pursuant to the "RIIL Code to Regulate, Monitor and Report Trading by Directors, Promoter, Designated Persons, and Specified Connected Persons of the Company" ("Code"), the Trading Window close period will commence from April 1, 2025 and end 48 hours after the financial results of the Company for the financial year ending March 31, 2025 become generally available information. This is for your information and records.

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Reliance Industrial InfraStructure Ltd.

26 Mar 2025, 08:30PM

807.90

0.42%

Company Update

Reliance Industrial Infrastructure Ltd - 523445 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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 Dirrector (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

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Reliance Industrial InfraStructure Ltd.

26 Mar 2025

807.90

0.42%

Corp. Note

Reliance Industrial Infrastructure Ltd - 523445 - Board Meeting Outcome for Change Of Whole-Time Director Of …

BSE India

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.

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Reliance Industrial InfraStructure Ltd.

15 Jan 2025

807.90

0.42%

Corp. Note

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024

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Reliance Industrial InfraStructure Ltd.

15 Jan 2025

807.90

0.42%

to see Rapid results content

Reliance Industrial InfraStructure Ltd.

15 Jan 2025

807.90

0.42%

Result

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Results - Financial Results For Quarter And Nine Months …

BSE India

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.

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	18.60	18.37	20.52	1.3%	-9.4%
Operating Profit Qtr	-2.91	-2.84	-0.84	-2.5%	-246.4%
Net Profit Qtr	2.74	3.12	3.63	-12.2%	-24.5%
Earning Per Share Adjusted latest Qtr	1.81	2.07	2.41	-12.6%	-24.9%

* Consolidated data

Detailed Results

Reliance Industrial InfraStructure Ltd.

08 Jan 2025

807.90

0.42%

Board Meeting

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Board Meeting Intimation for Board Meeting Intimation For Consideration …

BSE India

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

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Reliance Industrial InfraStructure Ltd.

31 Dec 2024

807.90

0.42%

SAST

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Closure of Trading Window

BSE India

This is to inform that pursuant to the "RIIL Code to Regulate, Monitor and Report Trading by Directors, Promoter, Designated Persons, and Specified Connected Persons of the Company" ("Code"), the Trading Window close period will commence from January 1, 2025 and end 48 hours after the financial results of the Company for the third quarter ending December 31, 2024 become Generally Available Information. This is for your information and records.

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Reliance Industrial InfraStructure Ltd.

14 Dec 2024

807.90

0.42%

Corp. Note

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

We enclose the details of Letter(s) of Confirmation issued by the Company to its shareholder(s), in lieu of share certificate(s) reported as lost by them.

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