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companylogoP B A Infrastructure Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532676 | NSE Symbol : PBAINFRA | ISIN : INE160H01019 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Jan-2025 08-Feb-2025 Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Dear Sir Pursuant to regulation 29 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Meeting of Board of Directors the Company will be held on Saturday 08th February 2025 at 4.00 p.m. at Prakash 611/3 V. N. Purav Marg Chembur Mumbai 400 071. inter alia to consider and approve: Un-audited Financial results for the quarter and Nine Months ended 31st December 2024 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 including the Limited Review Report issued by the Auditor. Outcome of Board Meeting held on 08th February, 2025 submission of Unaudited Financial Results for the quarter and Nine Months ended, 31st December, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per Bse Announcement Dated on 08.02.2025)
02-Nov-2024 09-Nov-2024 Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half year ended 30th September 2024. Outcome of Board Meeting held on 09th November, 2024 and submission of Unaudited Financial Results for the quarter ended and half year, 30th September, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per BSE Announcement Dated on: 09/11/2024)
02-Aug-2024 10-Aug-2024 Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1. To Approve Unadited Financial Result for the quarter ended 30.06.2024 2.To Consider and Approve Director Report for year ended 31.03.2024 3. To fix the date time and venue of 50th AGM 4.To consider and deside book closure date. 5. T0 Appoint Scrutinizer j c & Associates PCS for the purpose of voting in AGM. 6.To Consider and Approve Annual Report for F.Y 2023-2024 7. To Appoint Cost Auditor for F.Y 2023-2024 8.To Consider reappointment to Mr. Narain Belani MD for theadditional term of 1 year . 9. Any other Business with the permission of Chair. Outcome of the Board Meeting - Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 10/08/2024)
15-May-2024 30-May-2024 Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To Approve Audited Financial Result along with Audit Report for the Quarter and Year Ended 31.03.2024 and any other matter with the permission of the Chair. Outcome of Board Meeting held on 30th May, 2024 and submission of Audited Financial Results for the Quarter and Year Ended March 31, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
30-Jan-2024 07-Feb-2024 Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve To Approve un-audited Financial result for the quarter and Nine months ended 31st December 2023. Outcome of Board Meeting-Submission of Unaudited Financial Results for the quarter and Nine Months ended, 31st December, 2023 Submission of Unaudited Financial Results for the Quarter and Nine Months Ended 31.12.2023 (As Per BSE Announcement Dated on 07/02/2024)
28-Oct-2023 08-Nov-2023 Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Result for the Quarter & Half Year Ended 30.09.2023 Submission of Unaudited Financial Results for the quarter ended and half year, 30th September, 2023 Submission of Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2023 as per Listing Regulation 33 of SEBI( LODR) Regulations, 2015 (As per BSE Announcement Dated on 08/11/2023)
18-Jul-2023 29-Jul-2023 Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve Approval of Un-audited Financial Results for the Quarter Ended 30 th June 2023 Approval of Financial Results for the Quarter ended 30.06.2023 Outcome of Board Meeting Dated 29.07.2023 Financial Results for the Quarter Ended 30.06.2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 29.07.2023)
16-May-2023 30-May-2023 Accounts PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Audited Financial Results for Quarter and Year Ended 31.03.2023 PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Financial Results for the Quarter and Year Ended 31.03.2023 (As per BSE Announcement Dated on 24/05/2023) Outcome of Board Meeting held on 30th May, 2023 and Submission of Audited Financial Results for the Quarter and Year Ended 31.03.2023 (As Per BSE Announcement dated on 30.05.2023)
01-Apr-2023 05-Apr-2023 Change in Other Executives PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2023 inter alia to consider and approve Appointment of Company Secretary Appointment of Company Secretary & Compliance officer (As Per BSE Announcement Dated on 05.04.2023)
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter & Nine Months Ended 31.12.2022 Submission of Unaudited Financial Results for the Quarter and Nine Months Ended 31.12.2022 (As Per BSE Announcement dated on 10.02.2023)
31-Dec-2022 06-Jan-2023 EGM PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 inter alia to consider and approve Date time and Notice of Extra-Ordinary General Meeting Outcome of Board Meeting to approve date and notice the Notice of Extra-Ordinary General Meeting (EGM) (As Per BSE Announcement Dated on 06/01/2023)
09-Dec-2022 13-Dec-2022 Change in Auditors PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2022 inter alia to consider and approve Appointment off Auditor Outcome of Board Meeting for an Appointment of Statutory Auditor Outcome of the Board Meeting under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015: (As Per BSE Announcement dated on 13.12.2022)
02-Nov-2022 12-Nov-2022 Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited Financial Results for quarter and Six Months Ended as on 30.09.2022 Submission of Unaudited Financial Results for the Quarter Ended 30.09.2022 (As Per BSE Announcement Dated 12.11.2022)
04-Aug-2022 13-Aug-2022 Quarterly Results PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter Ended 30.06.2022 Submission of Unaudited Financial Results for the Quarter Ended 30.06.2022 Re-appointment of Independent Director of the Company Intimation of Date of AGM, Book Closure and Record date Intimation of Book Closure and Record Date (As Per BSE Announcement Dated on 13/08/2022)
29-Jun-2022 06-Jul-2022 Others PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2022 inter alia to consider and approve Intimation of Board Meeting for Voluntary delisting of Shares from NSE
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