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Reliance Infrastructure
BSE: 500390|NSE: RELINFRA|ISIN: INE036A01016|SECTOR: Power - Generation/Distribution
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AGM/EGM Summary

The last AGM of Reliance Infrastructure was held on September 27, 2011. The book closure was from September 19, 2011 to September 27, 2011.

AGM/EGM (Reliance Infrastructure)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
22-08-2011 AGM 27-09-2011 19-09-2011 27-09-2011 Rs.7.20 per share(72%)Dividend
23-11-2010 AGM 22-12-2010 16-12-2010 22-12-2010 -
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 -
Source : Dion Global Solutions Limited
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