Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 544281 | NSE Symbol : ABINFRA | ISIN : INE00YB01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	02-May-2025	Right Issue	A B Infrabuild Limited has informed the Exchange about General Updates
10-Mar-2025	10-Mar-2025	Right Issue	A B Infrabuild Limited has informed the Exchange regarding 'Outcome of the Rights Issue Committee Meeting'.
03-Feb-2025	13-Feb-2025	Quarterly Results	A B Infrabuild 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 Financials for the quarter ended 31st December, 2024 A B Infrabuild Limited has informed the Exchange regarding Board meeting held on February 13, 2025 for Approval of Financial Results for the quarter ended 31 December, 2024 (As Per NSE Announcement Dated on: 13.02.2025)
12-Dec-2024	12-Dec-2024	EGM	A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2024.
05-Dec-2024	05-Dec-2024	Change in Directors	A B Infrabuild Limited has informed the Exchange regarding Appointment of Mr Sadiq Shakil Merchant as Non- Executive Independent Director of the company w.e.f. December 05, 2024.
30-Nov-2024	30-Nov-2024	Right Issue	Outcome of the Rights Issue Committee Meeting held on November 30, 2024.
19-Nov-2024	25-Nov-2024	Right Issue	A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve Issue of Equity Shares on rights basis To consider Fund Raising (As Per NSE Announcement Dated on: 19/11/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 25.11.2024) A B Infrabuild Limited has informed the Exchange regarding Board meeting held on November 25, 2024. (As Per NSE Announcement Dated on: 26.11.2024)
05-Nov-2024	12-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
07-Aug-2024	16-Aug-2024	Quarterly Results	1. To approve and adopt the Financial Statements of the Company for the year ended March 31, 2024, including Audited Balance Sheet, Statement of Profit and Loss along with Cash Flow Statement and Notes to Account together with draft Board Report and Auditors Report thereon.2. To appoint Mr. Bharat Kumar Punmaji Parmar (DIN-07645422), who retires by rotation and being eligible, offer himself for Re-Appointment as a Director3. To consider and approve Director s Report for the Financial Year ended on March 31, 2024.4. To approve increase in Borrowing power u/s. 180(1) (c) of the Companies Act, 2013.5. To approve increase in granting loan and investment limit and giving guarantee by Company u/s. 186 of the Companies Act, 2013.6. To approve Contact/Arrangement for Material Related Party Transactions with various Related Parties.7. To approve the cut-off date for sending the notice of 14th Annual General Meeting of the Company.8. To consider the appointment of Mr. Mehul B. Bambhroliya, proprietor of BMB & Associates, Practicing Company Secretary, Mumbai to act as scrutinizer for conducting the voting by Video Conference (VC)/ Other Audio Visual Means (OAVM) at the 14th Annual General Meeting.9. To appoint M/s Bigshare Services Private Limited for providing e-voting facility platform.10. To approve the draft Notice of 14th Annual General Meeting and fix day, date, time and venue of the 14th Annual General Meeting.11. To authorize Mr. Amit Bholenath Mishra, the Chairman and Managing Director of the Company to convene and handle all the matters relating to the 14th Annual General Meeting.
16-May-2024	27-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and other business matters A B Infrabuild Limited has informed the Exchange regarding Board meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024)
20-Feb-2024	23-Feb-2024	Increase in Authorised Capital	To consider other business matters. A B Infrabuild Limited has informed the Exchange regarding Board meeting held on February 23, 2024. (As Per NSE Announcement Dated on: 23/02/2024) A B Infrabuild Limited has informed the Exchange regarding revised Outcome of Board Meeting held on February 23, 2024. (As Per NSE Announcement Dated on: 27/02/2024)
31-Oct-2023	09-Nov-2023	Half Yearly Results	To consider and approve the unaudited financial results for the half yearly ended September 30, 2023 and other business matters A B Infrabuild Limited has informed the Exchange regarding Outcome of Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
21-Oct-2023	26-Oct-2023	Raising funds through Debt Instr.	To consider Fund Raising and other business matters A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2023 to consider and approve Fund raising/Other business. A B Infrabuild Limited has informed the Exchange that Board of Directors at its meeting held on October 26, 2023, has decided to issue equity shares on rights basis for an amount not exceeding Rs.10.00 Crores (Rupees Ten Crores). Number of Equity Share, ratio, issue price to be decided later by the Rights Issue committee. (As Per NSE Announcement Dated on: 26/10/2023) Outcome of the Rights issue Committee Meeting held on Friday, 17th November, 2023 (As Per NSE Announcement Dated on: 17/11/2023)
25-Jul-2023	01-Aug-2023	Accounts	To consider other business matters A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to consider Other business. A B Infrabuild Limited has informed the Exchange regarding 'convening of meeting of the Board of Directorsscheduled to be held on Tuesday, August 01, 2023 Pursuant to Regulation 29 and Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015'. A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2023. (As Per NSE Announcement Dated on 01/08/2023)
22-Jun-2023	22-Jun-2023	Conversion	A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 22, 2023.

1 2 3

LOGIN HERE

A B Infrabuild Ltd

Board Meeting