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BSE Code : 539346 | NSE Symbol : SADBHIN | ISIN : INE764L01010 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31-December-2024 Resignation of Mr. Hardik Modi, from the position of the company secretary & Compliance Officer of the company with effect from the 12th of February 2025, due to personal reasons. He relieved on 12th February 2025 after the close of normal office hours from the Company. The board of directors extended their sincere thanks to him for providing Professional services as a company secretary and Compliance Officer to the Company. Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited ('the Company') held on Wednesday, 12th February, 2025. (As Per BSE Announcement dated on 12.02.2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30-09-2024. Outcome of Meeting of Board of Directors of Sadbhav Infrastructure Project Limited held on 12-11-2024. (As Per Bse Announcement Dated on 12.11.2024)
24-Oct-2024	24-Oct-2024	Change in Other Executives	Please find attached herewith Outcome of Board Meeting of Sadbhav Infrastructure Project Limited held on Thursday, October 24, 2024
31-Aug-2024	31-Aug-2024	AGM	Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited ('the Company') held on 31st August 2024
03-Aug-2024	12-Aug-2024	Quarterly Results	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Standalone and Consolidated Un-audited Financials for the Quarter ended 30-06-2024 along With Limited Review Report. Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Addendum to Intimation of Board Meeting to be held on Monday, 12th August, 2024 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our earlier letter vide Ref: No. SIPL/2024-25/056 dated 3rd August, 2024. Read less.. (As Per BSE Announcement Dated on 07.08.2024) Please find attached herewith Outcome of Board Meeting of Sadbhav Infrastructure Project Limited held on 12-08-2024 (As per BSE Announcement dated on 12/08/2024)
10-May-2024	20-May-2024	Quarterly Results	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financials for the quarter and year ended 31-03-2024 along with Audit Report. Update on Board Meeting of Sadbhav Infrastructure Project Limited ('the Company') held on Monday, May 20, 2024. Submission of Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited ('the Company') held on Monday, 20th May, 2024 (Day-1) and Tuesday, 21st May 2024 (Day-2) and submission of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024. Audited Financial Results for the year ended 31-03-2024. (As Per BSE Announcement dated on 20.05.2024)
18-Apr-2024	30-Apr-2024	Others	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve 1. To consider and approve pledge of equity shares held by the Company of its material subsidiaries pursuant to the Regulation 24(5) & 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. Any other business with the permission of Chairman The Board Meeting to be held on 23/04/2024 Stands Cancelled. In continuation to our letter Ref: SIPL/2024-25/012 dated 18th April, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on 23th April, 2024, we would like to inform you that the aforesaid meeting of Board of Directors stands postponed due to unforeseen and unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 23/04/2024) Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve the sale, disposal, and lease of assets including pledge of shares held by the Company in its material subsidiary i.e. Ahmedabad Ring Road Infrastructure Limited ('ARRIL') by giving securities having value exceeding 20% of the net worth of the Company pursuant to Regulation 24 (5) and (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25/04/2024) Outcome of Meeting of Board of Directors of Sadbhav Infrastructure Project Limited (''the Company'') held on April30. 2024. (As Per BSE Announcement Dated on 30.04.2024)
25-Apr-2024	30-Apr-2024	Others	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the sale disposal and lease of assets including pledge of shares held by the Company in its material subsidiary i.e. Ahmedabad Ring Road Infrastructure Limited (ARRIL) by giving securities having value exceeding 20% of the net worth of the Company pursuant to Regulation 24 (5) and (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
30-Jan-2024	08-Feb-2024	Quarterly Results	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31 2023 and Other Matters to be held on February 08 2024. Financial Results for the quarter ended 31-12-2023. (As Per BSE Announcement Dated on: 08/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30 2023 and other matters. Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited ('the Company') held on 7th November, 2023. (As per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2023 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters if any. The Board Meeting to be held on 10/08/2023 has been revised to 14/08/2023 The Board Meeting to be held on 10/08/2023 has been rescheduled on 14/08/2023 (As per BSE Announcement Dated on 09/08/2023) Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited ('the Company') held on 14th August, 2023. Financial Results for the quarter ended on 30-06-2023. (As Per BSE Announcement Dated on 14.08.2023)
21-May-2023	27-May-2023	Quarterly Results	Sadbhav Infrastructure Project Ltdhas 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 Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023 along with Audit Report issued by the Statutory Auditor and to consider other business matters if any. Submission of Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited (the Company) held on 27th May, 2023 (Day-1) and 28th May 2023 (Day-2) and submission of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. (As Per BSE Announcement Dated on 28.05.2023)
15-Mar-2023	15-Mar-2023	Change in Directors	Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited (the Company) held on 15th March, 2023. 1. On recommendation of Nomination and Remuneration Committee and subject to approval of members at the ensuing general meeting and such other approval if any, Mr. Dwigesh Joshi (DIN: 09733282) has been appointed as an Additional Non-Executive Director of the Company w.e.f. 15th March, 2023. 2. On recommendation of Nomination and Remuneration Committee and subject to approval of members at the ensuing general meeting and such other approval if any, Mr. Jatin Thakkar (DIN: 09312406) has been appointed as an Additional Executive Director of the Company for a period of three (3) years w.e.f. 15th March, 2023 to 14th March, 2026 (both days inclusive). The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is being enclosed as Annexure-A.
04-Feb-2023	14-Feb-2023	Quarterly Results	Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 along with limited review report to be issued by the Statutory Auditor and to consider other business matters, if any. Further, in continuation of our Intimation dated 31st December, 2022 regarding Closure of Trading Window and pursuant to Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company is closed from 1st January, 2023 and shall re-open after the 48 hours from the declaration of Financial Results. Outcome of the Meeting of Board of Directors of Sadbhav Infrastructure Project Limited (the Company) held on Tuesday, 14th February, 2023. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022. Mr. Rohit Modi, Chief Executive Officer (CEO) of the Company has tendered resignation from the post of CEO of the Company with immediate effect. The Board of Directors of the Company extended their sincere thanks to Mr. Rohit Modi for his services to the Company, and wished him success in his new role with the Sadbhav Group of Companies. (As Per BSE Announcement Dated on 14.02.2023) We are enclosing copy of published Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ended 31st December, 2022 published in Ahmedabad edition of Financial Express, both English and Gujarati edition, on 16th February, 2023. (As Per BSE Announcement Dated on 16/02/2023)
17-Dec-2022	17-Dec-2022	Change in Other Executives	Outcome of the Meeting of the Board of Directors of the Company held on 17th December, 2022 Appointment of Mr. Jatin Thakkar as Chief Financial Officer (CFO) of the Company.

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Sadbhav Infrastructure Projects Ltd

Board Meeting