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.

26 Jun 2025

935.05

1.80%

Company Update

Reliance Industrial Infrastructure Ltd - 523445 - Announcement Under Regulation 30 (LODR)-Change In Management

BSE India

The Members of the Company at their Thirty-seventh Annual General Meeting held on Thursday, June 26, 2025, approved the appointment of BNP & Associates, Practicing Company Secretaries (Firm Registration Number P2014MH037400) as the Secretarial Auditors of the Company, for a term of 5 (five) consecutive financial years commencing from financial year 2025-26 to financial year 2029-30.

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Reliance Industrial InfraStructure Ltd.

26 Jun 2025

935.05

1.80%

AGM

Reliance Industrial Infrastructure Ltd - 523445 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Reliance Industrial Infrastructure Limited has submitted to the Exchange the Consolidated Scrutinizer''s Report in respect of the Thirty-seventh Annual General Meeting of the Company held on Thursday, June 26, 2025.

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Reliance Industrial InfraStructure Ltd.

26 Jun 2025

935.05

1.80%

AGM

Reliance Industrial Infrastructure Ltd - 523445 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Reliance Industrial Infrastructure Limited has submitted to the Exchange the gist of the proceedings of the Thirty-seventh Annual General Meeting of the Company held today, i.e., Thursday, June 26, 2025.

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Reliance Industrial InfraStructure Ltd.

02 Jun 2025, 02:07PM

935.05

1.80%

AGM

Reliance Industrial Infrastructure Ltd - 523445 - Newspaper Clippings - ''Thirty-Seventh Annual General Meeting And Information …

BSE India

This is to inform you that the advertisement on the captioned subject has been published today i.e., June 2, 2025 in the newspapers viz., Financial Express (English) and Navshakti (Marathi). The newspaper clippings are enclosed for your information and records.

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Reliance Industrial InfraStructure Ltd.

31 May 2025

935.05

1.80%

AGM

Reliance Industrial Infrastructure Ltd - 523445 - Annual Report For The Financial Year 2024-25 Including Notice …

BSE India

The Notice of the Thirty-seventh Annual General Meeting and the Annual Report for the Financial Year 2024-25, are attached.

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Reliance Industrial InfraStructure Ltd.

31 May 2025

935.05

1.80%

Corp. Note

Reliance Industrial Infrastructure Ltd - 523445 - Reg. 34 (1) Annual Report.

BSE India

Notice of the Thirty-seventh Annual General Meeting and the Annual Report for the Financial Year 2024-25, are attached.

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Reliance Industrial InfraStructure Ltd.

31 May 2025

935.05

1.80%

Corp. Note

Reliance Industrial Infrastructure Ltd - 523445 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

The Business Responsibility and Sustainability Report of the Company for the Financial Year 2024-25, is attached.

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Reliance Industrial InfraStructure Ltd.

31 May 2025

935.05

1.80%

AGM

Reliance Industrial Infrastructure Ltd - 523445 - Newspaper Clippings - ''Annual General Meeting'' Of The Members …

BSE India

This is to inform you that the Notice of the date of the Annual General Meeting, Record Date for Dividend and other related information has been published today i.e., May 31, 2025 in the newspapers viz., Financial Express (English) and Navshakti (Marathi). The newspaper clippings are enclosed for your information and records.

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Reliance Industrial InfraStructure Ltd.

30 May 2025

935.05

1.80%

Corp. Action

Reliance Industrial Infrastructure Ltd - 523445 - Record Date For The Purpose Of Determining The Members …

BSE India

The Company has fixed Thursday, June 19, 2025 as: (i) the "Record Date" for the purpose of determining the Members eligible to receive dividend for the Financial Year 2024-25; and (ii) the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the Annual General Meeting ("AGM") and to attend the AGM.

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Reliance Industrial InfraStructure Ltd.

30 May 2025

935.05

1.80%

AGM

Reliance Industrial Infrastructure Ltd - 523445 - Annual General Meeting On Thursday, June 26, 2025 At …

BSE India

The Thirty-seventh Annual General Meeting of the Members of the Company will be held on Thursday, June 26, 2025 at 4:00 p.m. (IST)

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