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Reliance Infrastructure Ltd Board Meeting

159
(-1.44%)
Dec 3, 2025|02:59:58 PM

CORPORATE ACTIONS

17/12/2024calendar-icon
17/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Nov 20254 Nov 2025
Reliance Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and half year ended September 30, 2025, and to consider raising of long-term resources by way of foreign currency convertible bonds or any other method as may be permissible under applicable laws, and seeking members and other approval(s), as the Board may deem appropriate. Outcome of Board Meeting (As Per BSE Announcement Dated on 11.11.2025)
Board Meeting25 Jul 202522 Jul 2025
Reliance Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter ended June 30, 2025 of the financial year 2025-26 Outcome of Board Meeting (As per BSE Announcement Dated on 25/07/2025)
Board Meeting16 Jul 202511 Jul 2025
Reliance Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve raising of long term resources by issue of equity shares / equity linked securities, by way of qualified institutional placement or any other method and/or Non-Convertible Debentures (NCDs), in one or more tranches/series, as may be permissible under applicable laws; and seeking members and other approval(s), as the Board may deem appropriate. Outcome of Board Meeting (As Per BSE Announcement dated on 16.07.2025)
Board Meeting11 Jun 202511 Jun 2025
Disclosure under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 for Re-Appointment of Statutory Auditor
Board Meeting23 May 20259 May 2025
Reliance Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve The Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2025 Reliance Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 15.05.2025) Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on :23.05.2025)
Board Meeting31 Mar 202531 Mar 2025
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting8 Mar 20258 Mar 2025
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015
Board Meeting14 Feb 20256 Feb 2025
RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the unaudited Financial Results (both standalone and consolidated) for the quarter and nine months ended December 31, 2024 of the Financial Year 2024-25. RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2024 by rescheduling the meeting originally scheduled to be held on February 13, 2025 (As per BSE Announcement Dated on 13/02/2025) Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025)

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