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

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BSE Code : 530777 | NSE Symbol : | ISIN : INE287D01019 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	INFRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve To Consider and approve the Unaudited financial results for the quarter ended December 31 2024 Outcome of Board Meeting held on 11.02.2025 approving Unaudited Financial Results for Quarter and Nine Months ended 31.12.2024 (As Per BSE Announcement Dated on: 11/02/2025)
28-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Outcome of the Board Meeting held today i.e. Wednesday November 06, 2024 (As per BSE Announcement Dated on 06/11/2024)
16-Jul-2024	06-Aug-2024	Quarterly Results	INFRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve The meeting of Board of Directors is scheduled to be held on Tuesday August 06 2024 inter-alia to Consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 please refer to the earlier intimation dated 28th June 2024 wherein it is informed that in accordance with the Code of Conduct to Regulate Monitor & Report Trading by Insiders the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 06.08.2024)
13-May-2024	25-May-2024	Quarterly Results	INFRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve The meeting of Board of Directors is scheduled to be held on Saturday May 25 2024 inter-alia to Consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 please refer to the earlier intimation dated 29th March 2024 wherein it is informed that in accordance with the Code of Conduct to Regulate Monitor & Report Trading by Insiders the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange. Audited Financial Results for the Year and Quarter ended 31.03.2024 Audited Financial Results for the Year ended 31.03.2024 (As Per BSE Announcement Dated on 25/05/2024)
23-Jan-2024	02-Feb-2024	Quarterly Results	INFRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its meeting held today i.e. Friday, February 02, 2024 has, inter-alia, approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 and 2. Appointment of Mrs. Shilpa N. Satra as a Company Secretary and Compliance Officer of the Company Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform that the Board of Directors at its Meeting held on February 02, 2024 has approved the Appointment of Mrs. Shilpa Satra as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement dated on 02.02.2024)
29-Nov-2023	29-Nov-2023	Change in Directors	The Board of Directors at its meeting held today interalia has approved; - Relinquishment of Mr. Gaurishankar Jhalani from the Post of Whole TIme Director & CFO w.e.f. 29.11.2023; - Resignation of Mr. Manish B Jain as Directors w.e.f.29.11.2023; - Appointment of Mr. Sanjay Jain as Whole Time Director & CFO of the Company. - Took note of address of Registered office address as below ; Plot no 4 and 5 Survey no 43 to 47(pt) Karambeli Industrial Area Arav Ransai Pen Raigad 402107 Maharashtra
04-Nov-2023	10-Nov-2023	Quarterly Results	INFRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve A meeting of Board of Directors is scheduled to be held on 10/11/2023 interalia to consider and approve quarterly and half yearly the Financial Results of the Company. Pursuant to Regulation 30, 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Regulations' ),We wish to inform you that the Board of Directors at its meeting held today i.e. Friday, November 10, 2023 had inter-alia considered and approved the Un-Audited Financial Results for the Quarter and Half Year Ended September 30, 2023, a copy of the same is enclosed here with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on 10.11.2023)
12-Sep-2023	27-Sep-2023	Others	INFRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on September 27 2023. Extinguishment and Allotment of Equity shares pursuant to implementation of approved Resolution plan by the Hon''ble National Company Law Tribunal. (As Per BSE Announcement Dated on 27.09.2023)
18-Sep-2023	25-Sep-2023	Accounts	INFRA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of Board of Directors is scheduled to be held on 25th September 2023 inter alia to consider approve and take on record the Financial Results The Board of Directors at its meeting held today has interalia approved Financial Results from December 2019 till June 2023 Appointment of Shreyans Jain & Co, as Secretarial Auditor of the Company for the Financial Year 2019-20; 2020-21; 2021-22 and 2022-23. (As Per BSE Announcement Dated on 26.09.2023)
11-Sep-2023	11-Sep-2023	Change in Directors	The Board of Directors has approved appointment of Independent Directors, Whole TIme Director and Chief Financial Officer at its meeting held today
22-Aug-2023	22-Aug-2023	Change in Directors	Cessation pursuant to NCLT order.
14-Feb-2022	14-Feb-2022	Quarterly Results	Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, please find herewith enclosed Un-Audited Financial Results for Quarter and Nine Months ended 31st December, 2021 along with Limited Review Report by Auditors signed and approved at the Meeting of the Audit Committee and Board of Directors held on Monday, 14th February, 2022. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.10 p.m.

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Infra Industries Ltd

Board Meeting