Board Meetings for RELINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RELINFRA | Reliance Infrastructure Limited | 24 May 2009 | Preferential Allotment | The Company has informed the Exchange that in order to augment long term resources, the Board of Directors of Reliance Infrastructure Limited will consider, inter alia, on May 24, 2009, the preferential allotment of equity and /or equity related securities entitling upto 4.3 crore equity shares, to the Promoters and/or other investors, against cancellation of the outstanding 4.3 crore warrants, subject to necessary permissions, sanctions, approvals and applicable provisions of law. | - |
| RELINFRA | Reliance Infrastructure Limited | 23 Apr 2009 | Audited Financial Results and Dividend | "Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2009 and to recommend payment of dividend, if any". | - |
| RELINFRA | Reliance Infrastructure Limited | 22 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| RELINFRA | Reliance Infrastructure Limited | 22 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| RELINFRA | Reliance Infrastructure Limited | 26 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| RELINFRA | Reliance Infrastructure Limited | 28 Apr 2008 | Audited financial results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2008 and to recommend payment of dividend, if any. | - |
| RELINFRA | Reliance Infrastructure Limited | 05 Mar 2008 | Buyback of Shares | Inter alia, to consider, buy back of equity shares of the company. | - |
| RELINFRA | Reliance Infrastructure Limited | 17 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| RELINFRA | Reliance Infrastructure Limited | 12 Dec 2007 | Foreign Currency Convertible Bonds | The Company has informed the Exchange that: "The Company had issued Zero coupon Foreign Currency Convertible Bonds (FCCBs) of US$ 178 million convertible in to equity shares of Rs. 10 each at a conversion price of Rs 1,006.92. FCCBs of US$ 147.497 million have already been converted into equity shares, and for the balance amount of US$ 30.561 million, the Company has already issued Notice on November 19, 2007 for compulsory conversion which falls due on January 4, 2008, at the end of which the entire outstanding FCCBs will stand extinguished. In view of the above, a meeting of the Board of Directors of the Company will be held on December 12, 2007 to consider passing an enabling resolution for issuance of FCCBs at a premium to the prevailing market price in appropriate tranches and at appropriate times as part of the resource mobilization plans of the Company, subject to necessary approvals." | - |
| RELINFRA | Reliance Infrastructure Limited | 02 Dec 2007 | Raising of resources | To consider proposal for raising long term resources by way of preferential allotment of equity and/or equity related securities, and/or long term debt, and/or other financial instruments to augment funds for Company's various investments and infrastructure development projects. | - |
| RELINFRA | Reliance Infrastructure Limited | 17 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| RELINFRA | Reliance Infrastructure Limited | 18 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| RELINFRA | Reliance Infrastructure Limited | 25 Apr 2007 | Audited Financial Results and Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2007 and to recommend payment of dividend, if any. | - |
| RELINFRA | Reliance Infrastructure Limited | 18 Jan 2007 | Unaudited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December, 2006. | - |
| RELINFRA | Reliance Infrastructure Limited | 19 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |