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companylogoRBM Infracon Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 77929 | NSE Symbol : RBMINFRA | ISIN : INE0NA301016 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-May-2025 06-May-2025 Change in Directors Rbm Infracon Limited has informed the Exchange regarding Board meeting held on May 06, 2025.
20-Feb-2025 20-Feb-2025 Change in Directors Rbm Infracon Limited has informed the Exchange regarding Board meeting held on February 20, 2025.
15-Feb-2025 19-Feb-2025 Change in Auditors 1. To consider Fund Raising 2. To approve issuance of notice of extra ordinary general meeting 3. Other business matters Rbm Infracon Limited has informed the Exchange regarding Board meeting held on February 19, 2025. (As Per NSE Announcement Dated on: 19.02.2025)
08-Feb-2025 14-Feb-2025 Quarterly Results Rbm Infracon Limited has informed the Exchange regarding 'Intimation of Meeting of Board of Directors scheduled to be held on February 14, 2025.'. Rbm Infracon Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025)
18-Dec-2024 18-Dec-2024 Change in Directors Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 18, 2024.
08-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 Rbm Infracon Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
07-Oct-2024 07-Oct-2024 Change in Directors Rbm Infracon Limited has informed the Exchange regarding Board meeting held on October 07, 2024.
05-Sep-2024 05-Sep-2024 AGM Rbm Infracon Limited has informed the Exchange regarding Board meeting held on September 05, 2024.
08-Aug-2024 14-Aug-2024 Quarterly Results To consider and approve un-audited financial statements for the quarter ended June 30, 2024 and appointment of Internal Auditor of the Company. Rbm Infracon Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
18-Jul-2024 22-Jul-2024 Change in Auditors Intimation of Appointment of M/s. SCS AND CO. LLP as the Secretarial Auditor of the Company. Rbm Infracon Limited has informed the Exchange regarding Board meeting held on July 22, 2024. (As Per NSE Announcement Dated on: 22/07/2024)
10-Jul-2024 10-Jul-2024 Amendments in Memorandum of Assoc. Rbm Infracon Limited has informed the Exchange regarding Outcome of Board meeting held on July 10, 2024.
01-Jun-2024 01-Jun-2024 Change in Auditors Rbm Infracon Limited has informed the Exchange regarding Board meeting held on Jun 01, 2024.
23-May-2024 29-May-2024 Quarterly Results To consider and approve the Audited financial results for the period ended March 31, 2024 Rbm Infracon Limited has informed the Exchange regarding Board meeting held on May 29, 2024 to consider and approve the Audited Financial Results (Standalone) for the half year and year ended on March 31, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
13-Feb-2024 13-Feb-2024 Preferential Issue Rbm Infracon Limited has informed the Exchange regarding Board meeting held on February 13, 2024.
16-Jan-2024 25-Jan-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Rbm Infracon Limited has informed the Exchange regarding Board meeting held on January 25, 2024. (As Per NSE Announcement Dated on:25/01/2024)
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