Board Meetings for RELINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RELINFRA | Reliance Infrastructure Limited | 19 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| RELINFRA | Reliance Infrastructure Limited | 19 Apr 2006 | Audited Financial Results and Dividend | interalia, to consider and take on record the Audited Financial Results of the company for the year ended March 31, 2006 and to recommend dividend, if any. | - |
| RELINFRA | Reliance Infrastructure Limited | 18 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| RELINFRA | Reliance Infrastructure Limited | 03 Jan 2006 | proposal of Amalgamation | Inter alia, to consider a proposal for the amalgamation of Reliance Energy Ventures Limited(RCVL) with Reliance Energy Limited pursuant to a scheme of amalgamation under Section 391-394 of the Companies Act,1956.The aforesaid amalgamation,if approved by the board shall be subject to all requisite permissions,sanctions and approvals,including in particular the approval by the shareholders of both the companies. | - |
| RELINFRA | Reliance Infrastructure Limited | 19 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| RELINFRA | Reliance Infrastructure Limited | 19 Jul 2005 | Results/Dividend/Record date | Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2005, and to approve payment of quarterly dividend, if any. The Company has further informed that they have fixed July 29, 2005 as the Record Date to determine the entitlement, if any, for payment of quarterly dividend for the quarter ended June 30, 2005. | - |
| RELINFRA | Reliance Infrastructure Limited | 19 Jun 2005 | Issue of equity/equity related securities | To consider, inter alia, the proposal to raise long term resources by issue of equity/ equity related securities, subject to necessary aprrovals as may be required in this regard. | - |
| RELINFRA | Reliance Infrastructure Limited | 14 Apr 2005 | Audited Financial Results and Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2005 and to recommend payment of dividend, if any. | - |
| RELINFRA | Reliance Infrastructure Limited | 19 Jan 2005 | Dividend/Others | To consider and take on record the Unaudited Financial results for the quarter ended December 31, 2004 and to recommend payment of quarterly dividend, if any. The Company has further informed that January 28, 2005 has been fixed as the Record Date to determine the entitlement, if any, for payment of quarterly dividend for the quarter ended December 31, 2004. | - |
| RELINFRA | Reliance Infrastructure Limited | 30 Nov 2004 | To consider resignation | The company has convened a meeting of the BODs of the Company on November 30,2004 to consider the resignations of six Directors and other related issues. | - |
| RELINFRA | Reliance Infrastructure Limited | 20 Oct 2004 | Unaudited Financial Results/Dividend | To consider and take on record the unaudited financial results for the quarter ended September 30, 2004 and to recommend payment of quarterly dividend, if any. | - |
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