Board Meetings for RELINFRA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RELINFRAReliance Infrastructure Limited19 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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RELINFRAReliance Infrastructure Limited19 Apr 2006Audited Financial Results and Dividendinteralia, 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.
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RELINFRAReliance Infrastructure Limited18 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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RELINFRAReliance Infrastructure Limited03 Jan 2006proposal of AmalgamationInter 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.
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RELINFRAReliance Infrastructure Limited19 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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RELINFRAReliance Infrastructure Limited19 Jul 2005Results/Dividend/Record dateInter 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.
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RELINFRAReliance Infrastructure Limited19 Jun 2005Issue of equity/equity related securitiesTo 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.
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RELINFRAReliance Infrastructure Limited14 Apr 2005Audited Financial Results and DividendInter 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.
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RELINFRAReliance Infrastructure Limited19 Jan 2005Dividend/OthersTo 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.
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RELINFRAReliance Infrastructure Limited30 Nov 2004To consider resignationThe 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.
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RELINFRAReliance Infrastructure Limited20 Oct 2004Unaudited Financial Results/DividendTo 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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Showing page 10 of 10 (146 total items)