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BOARD MEETINGS
Oriental Rail Infrastructure Ltd.
BSE CODE: 531859   |   ISIN CODE : INE457G01029
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Source DateBoard Meeting DateDetails
19-Feb-2024 22-Feb-2024 Inter alia to consider and approve the following Matters: 1. Allotment of 50,56,000 Equity shares and 75,00,000 Warrants convertible into equity shares of face value Rs. 1/- at a price of Rs. 169/- (including premium of Rs. 168.00/-) 2. Constitution of Allotment Committee of the Company on such terms and conditions as may be determined by the Board. 3. Any other business with permission of the Chairperson.
05-Feb-2024 12-Feb-2024 Quarterly Results
18-Dec-2023 21-Dec-2023 Inter alia, to consider and approve the following Matters: 1. To consider and approve raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. To consider and approve appointment of legal advisors, accountants, tax consultants and merchant bankers for the above capital raising transaction. 3. Any other business with permission of the Chairperson.
25-Oct-2023 03-Nov-2023 Quarterly Results
11-Jul-2023 19-Jul-2023 Quarterly Results
10-Apr-2023 18-Apr-2023 Audited Results
30-Jan-2023 07-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
05-Aug-2022 12-Aug-2022 Quarterly Results
21-Apr-2022 28-Apr-2022 Dividend & Audited Results
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