30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:54 PM
Reliance Defence and Engineering Ltd.

BSE

  • 67.25 1.35 (2.05%)
  • Vol: 2587224
  • BSE Code: 533107
  • PREV. CLOSE
    65.90
  • OPEN PRICE
    66.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    67.25(856)

NSE

  • 67.20 0.00 (0%)
  • Vol: 14800276
  • NSE Code: RDEL
  • PREV. CLOSE
    67.20
  • OPEN PRICE
    66.25
  • BID PRICE (QTY.)
    67.20(7050)
  • OFFER PRICE (QTY.)
    0.00(0)

Reliance Defence and Engineering Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201711-Apr-2017We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, April 11, 2017, inter alia, to consider and approve the Standalone and Consolidated audited financial results for the quarter and financial year ended March 31, 2017. The Board at the above Meeting will also consider to revalidate and approve the Rights Issue of equity shares upto Rs. 1,200 crore, which was approved at the Board Meeting held on April 22, 2016 and intimated to the stock exchanges earlier. The Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of April 5, 2017 to close of business hours of April 13, 2017 (both days inclusive).
08-Feb-201711-Feb-2017With reference to the earlier letter dated February 04, 2017, Reliance Defence and Engineering Ltd has now informed BSE that the Board of Directors at its meeting to be held on February 11, 2017, inter alia, will also consider approving a Refinancing Scheme with the Lenders of the Company and consequent issuance of Equity Shares, Compulsorily Redeemable Preference Shares and Secured Non-Convertible Debentures and convening of an Extraordinary General Meeting for the said purposes. The above shall be subject to all permissions, sanctions and approvals as may be necessary under the applicable provisions of law. On completion of the process of Refinancing, the Company would exist from Corporate Debt Restructuring scheme (CDR).
04-Nov-201610-Nov-2016 Quarterly Results
17-Oct-201615-Oct-2016
06-Sep-201610-Sep-2016 Quarterly Results
09-May-201614-May-2016 Audited Results
20-Apr-201622-Apr-2016 Rights Issue A meeting of the Board of Directors of the Company will be held on April 22, 2016, inter alia, to consider augmenting long term resources by issue of equity shares by way of Rights Issue.
13-Jan-201618-Jan-2016 A meeting of the Board of Directors of the Company will be held on January 18, 2016, inter alia, to transact/consider the following businesses: 1. To take note of the acquisition and takeover of the sole control and management of the Company by Reliance Defence Systems Private Limited and Reliance Infrastructure Limited (both referred hereinafter as “Reliance”); 2. To take note of Reliance having become the Promoters of the Company in place of the existing promoters. 3. To reconstitute the Board of Directors, including the appointment of new directors and appointment of Shri Anil D. Ambani as the Chairman. 4. To appoint CEO, CFO and other KMPs. 5. To change the name of the Company to “Reliance Defence and Engineering Limited”. 6. To consider raising funds for the Company, including by way of QIP. 7. To consider the proposal to exit from the Corporate Debt Restructuring (CDR) 8. To seek approval of the shareholders for all or any of above matters as also other matters as may be deemed appropriate. Further, the trading window closure period is extended till close of working hours on January 20, 2016
30-Dec-201515-Jan-2016 Quarterly Results
29-Oct-201514-Nov-2015 Quarterly Results
29-Jul-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results (Revised)
20-May-201528-May-2015 Audited Results
05-Feb-201513-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
05-Aug-201414-Aug-2014 Quarterly Results