Board Meetings for ABINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ABINFRA | A B Infrabuild Limited | 13 Feb 2025 | Board Meeting Intimation | A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| ABINFRA | A B Infrabuild Limited | 25 Nov 2024 | Board Meeting Intimation | A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 25-Nov-2024 to consider Fund raising. | |
| ABINFRA | A B Infrabuild Limited | 25 Nov 2024 | Fund Raising | To consider Fund Raising | |
| ABINFRA | A B Infrabuild Limited | 12 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| ABINFRA | A B Infrabuild Limited | 12 Nov 2024 | Board Meeting Intimation | A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| ABINFRA | A B Infrabuild Limited | 16 Aug 2024 | Other business matters | 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. | |
| ABINFRA | A B Infrabuild Limited | 16 Aug 2024 | A B Infrabuild Limited has informed the Exchange about Board Meeting to be held on 16-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| ABINFRA | A B Infrabuild Limited | 27 May 2024 | A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| ABINFRA | A B Infrabuild Limited | 27 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| ABINFRA | A B Infrabuild Limited | 23 Feb 2024 | A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 23-Feb-2024 to consider and approve Increase in authorised capital/Other business. | Board Meeting Intimation | |
| ABINFRA | A B Infrabuild Limited | 23 Feb 2024 | Other business matters | To consider other business matters | |
| ABINFRA | A B Infrabuild Limited | 09 Nov 2023 | A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| ABINFRA | A B Infrabuild Limited | 09 Nov 2023 | Financial Results/Other business matters | To consider and approve the unaudited financial results for the half yearly ended September 30, 2023 and other business matters | |
| ABINFRA | A B Infrabuild Limited | 26 Oct 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| ABINFRA | A B Infrabuild Limited | 26 Oct 2023 | 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. | Board Meeting Intimation |