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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Refex Renewables & Infrastructure Ltd.
Source DateBoard Meeting DateDetails
04-Aug-2025 07-Aug-2025 Quarterly Results
31-Jul-2025 08-Aug-2025 Quarterly Results(Cancelled) (Cancelled)
06-May-2025 21-May-2025 Audited Results
02-May-2025 08-May-2025 Audited Results
30-Jan-2025 05-Feb-2025 Quarterly Results
04-Dec-2024 06-Dec-2024 (Revised) Due to unavoidable circumstances, the meeting of the Board of Directors of the Company, has been re-scheduled and now, will be held on Friday, December 06, 2024, to consider andapprove, inter-alia, proposal for fund raising, by way of issue of non- convertible debentures, on a private placement basis
02-Dec-2024 04-Dec-2024 Inter alia, to consider and approve proposal for fund raising, by way of issue of non-convertible debentures, on a private placement basis.
05-Nov-2024 08-Nov-2024 Quarterly Results
07-Aug-2024 13-Aug-2024 Quarterly Results & Inter alia, to consider and approve a Proposal for raising of funds/capital.
15-May-2024 22-May-2024 Right Issue of Equity Shares & Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 07-Nov-2023 Quarterly Results (Revised)
27-Oct-2023 03-Nov-2023 Quarterly Results
10-Aug-2023 11-Aug-2023 Quarterly Results (Revised)
03-Aug-2023 10-Aug-2023 Quarterly Results
17-May-2023 24-May-2023 Quarterly Results & Audited Results
03-Feb-2023 13-Feb-2023 Quarterly Results
04-Nov-2022 11-Nov-2022 Quarterly Results
04-Aug-2022 10-Aug-2022 Quarterly Results & Inter alia, to consider the Proposal for fund raising.
25-May-2022 30-May-2022 Audited Results (Revised)
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