AGM Date: 14 Sep 2021
Oriental Rail Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08 2021 to September 14 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 14 2021. We wish to inform you that the 30th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 14, 2021 at 01.00 p.m. through Video Conferencing (VC) or other Audio-Visual Means (OAVM), in view of the Covid-19 pandemic. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 08, 2021 to Tuesday, September 14, 2021 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting. The final Dividend of Rs. 0.20/- per Equity Share of Rs. 01/- each as recommended by the Board of Directors, if declared at the AGM will be paid to those shareholders whose names appear in the Register of Members/List of Beneficial Owners maintained by the Depositories as on Tuesday, September 07, 2021. Kindly take same on record. (As Per BSE Announcement dated on 05.08.2021) Newspaper Advertisement regarding notice of the 30th Annual General Meeting (As Per BSE Announcement dated on 23.08.2021) Proceedings of 30th Annual General Meeting held on Tuesday September 14 2021(As Per BSE Announcement Dated on 9/14/2021 5:14:01 AM) Outcome of the 30th Annual General Meeting of the Shareholders of the Company as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the 30th Annual General Meeting of the Shareholders of the Company as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated report of scrutinizer (As Per BSE Announcement Dated 15.09.2021)
AGM Date: 27 Sep 2022
AGM 27/09/2022 We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 27, 2022 at 01.30 p.m. through Video Conferencing (VC) or other Audio-Visual Means (OAVM), in view of the Covid-19 pandemic. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting. The final Dividend of Rs. 0.25/- per Equity Share of Rs. 01/- each as recommended by the Board of Directors, if declared at the AGM will be paid to those shareholders whose names appear in the Register of Members/List of Beneficial Owners maintained by the Depositories as on Tuesday, September 20, 2022. (As per BSE Announcement Dated on 12/08/2022) Enclosed please find the Annual Report of Oriental Rail Infrastructure Limited (''the Company'') for the financial year ended March 31, 2022 which includes the Notice of the 31st Annual General Meeting of the Company scheduled to be held on Tuesday, September 27 2022, for your records. (As Per BSE Announcement dated on 02.09.2022) Newspaper Advertisement regarding notice of 31st Annual General Meeting. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 31st Annual General Meeting ('AGM') of the Members of Oriental Rail Infrastructure Limited held on Tuesday, September 27, 2022, at 01.30 p.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'), without physical presence of the Members at a common venue. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 26 Sep 2023
Outcome of Board Meeting Held on August 08, 2023 Newspaper Advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (As Per BSE Announcement Dated on 19/08/2023) Notice of 32nd Annual General Meeting of the Company to be held on Tuesday, September 26, 2023 at 12.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Intimation of Book Closure for the purpose of Annual General Meeting of the Company Annual Report for financial year 2022-2023. (As Per BSE Announcement Dated on 01/09/2023) Proceedings of Annual General Meeting Voting Results and Consolidated Scrutinizer''s Report for 32nd Annual General Meeting held on September 26, 2023 In compliance with the provisions of Regulation 44 (3), other applicable provisions of the SEBI (LODR) 2015 , Section 108 read with rules and regulations made thereunder and other applicable provisions of The Companies Act, 2013, we hereby submit the following documents regarding the 32nd AGM of the shareholders of the Company held on Tuesday, September 26, 2023 at 12.00 P.M. through VC/OAVM (a) Disclosure pursuant to the Regulation 44 of the SEBI (LODR) 2015 as Annexure A (b) Consolidated Report of the Scrutinizer dated September 26, 2023, on remote e-voting and e-voting at the AGM as 'Annexure B' (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Voting Results and Consolidated Scrutinizers Report for 33rd Annual General Meeting (AGM) held on Thursday, September 26, 2024 (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 04 Sep 2025
AGM 04/09/2025 Outcome of Board meeting held on August 08, 2025 (As per BSE Announcement Dated on 08.08.2025) Annual Report for the financial year 2024-25 (As Per BSE Announcement Dated on: 12/08/2025) Proceedings of 34th Annual General Meeting held on Thursday, September 04, 2025 (As Per BSE Announcement Dated on:04.09.2025) Voting results of 34th Annual General Meeting held on September 04, 2025 (As per BSE Announcement Dated on 05.09.2025)
EGM Date: 19 Jan 2024
Outcome of the Meeting of the Board of Directors held Today i.e. December 21, 2023 Notice of Extra-Ordinary General Meeting of Members of the Company scheduled to be held on Friday, January 19, 2024 at 03.00 p.m. through VC/OAVM. (As Per BSE Announcement dated on 27.12.2023) Newspaper Advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 28/12/2023) Corrigendum to Notice of Extra-Ordinary General Meeting (EOGM) of the Company Newspaper Advertisement:- Corrigendum to the Notice of Extra-Ordinary General Meeting (EOGM) to be held on Friday, January 19, 2024 at 03.00 p.m. through VC/OAVM. (As Per BSE Announcement Dated on 15/01/2024) Proceedings of Extra-Ordinary General Meeting Disclosure pursuant to Regulation 44 of SEBI LODR, 2015 and Consolidated Report of Scrutinizer for remote e-voting and e-voting at the EOGM Outcome of EOGM held on Friday, January 19, 2024 at 03.00 p.m. through VC/OAVM Disclosure under Regulation 30 of SEBI LODR, 2015 for alteration of Articles of Association (AOA) of the Company (As Per BSE Announcement dated on 19.01.2024)