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Reliance Infrastructure
BSE: 500390 | NSE: RELINFRA | ISIN: INE036A01016 | Power - Generation/Distribution
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 24-06-2009 | AGM | 21-07-2009 | 06-07-2009 | 10-07-2009 | 70% Dividend |
| 28-04-2008 | AGM | 16-09-2008 | 08-07-2008 | 15-07-2008 | 63% Dividend |
| 25-04-2007 | AGM | 10-07-2007 | 30-06-2007 | 10-07-2007 | 53% Dividend |
| 19-04-2006 | AGM | 07-06-2006 | 27-05-2006 | 07-06-2006 | 38% Final Dividend |
| 15-04-2005 | AGM | 08-06-2005 | 01-06-2005 | 08-06-2005 | 14% Final Dividend |
| 16-04-2004 | AGM | 09-06-2004 | 29-05-2004 | 09-06-2004 | 15% Final Dividend |
| 28-02-2004 | EGM | 22-03-2004 | - | - | To consider 1) Reclassification of Authorised Share Capital 2) Alteration of Articles of Association, 3) Raising of Funds throuh issue of Equity & Equity Linked Securities, 4) Raising of Funds through issue of securities in the international markets. |
| 21-04-2003 | AGM | 09-06-2003 | 31-05-2003 | 09-06-2003 | Dividend 44% |
| 22-01-2003 | EGM | 15-02-2003 | - | - | To appoint Shri Anil D. Ambani, Shri S.C. Gupta (Operations), Shri J.P. Chalasani (Business Development) as Directors, payment of remuneration to the Directors and to approve insertion of additional object clauses and others |
| 24-06-2002 | AGM | 26-07-2002 | 23-07-2002 | 26-07-2002 | Bookclsoure |
| 29-06-2001 | AGM | 30-08-2001 | 18-08-2001 | 30-08-2001 | Dividend 40% |
| 28-06-2000 | AGM | 22-08-2000 | 17-08-2000 | 22-08-2000 | Bookclsoure |
| 31-05-1999 | AGM | - | 07-07-1999 | 28-07-1999 | AGM & Dividend |
| 30-06-1998 | AGM | - | 22-07-1998 | 20-08-1998 | - |
| 03-07-1997 | AGM | - | 01-08-1997 | 29-08-1997 | - |
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| Source : Religare Technova | |||||
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