| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and to recommend dividend if any. Board approves final dividend Outcome of Board meeting held on May 27, 2025 (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Outcome of Board Meeting held on May 05, 2025 | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Board of Directors Meeting held on March 25, 2025 | ||
| Board Meeting | 13 Feb 2025 | 1 Feb 2025 |
| Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) For the quarter and nine months ended December 31 2024 Outcome of Board Meeting held on Thursday, February 13, 2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Outcome of Allotment Committee Meeting held on December 17,2024 | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30 2024 Outcome of the meeting of the Board of Directors held on Tuesday, November 12, 2024 (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30 2024 Outcome of Board Meeting held on August 14, 2024 Approval of ORIL Group - Employee Stock Purchase Scheme , 2024 (ESPS 2024) (As Per BSE Announcement dated on 14.08.2024) | ||
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