Board Meetings for IRB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IRB | IRB Infrastructure Developers Limited | 09 Oct 2024 | Fund Raising | Pursuant to Regulations 29 and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on October 9, 2024, to, inter alia, consider and approve the proposal of raising of debt by the Company, including by way of issuance of foreign currency denominated notes or other debt securities (either in India or Overseas) or by way of borrowings in the form of term loans, in one or more tranches. | |
| IRB | IRB Infrastructure Developers Limited | 09 Aug 2024 | IRB INFRASTRUCTURE DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Dividend. | Board Meeting Intimation | |
| IRB | IRB Infrastructure Developers Limited | 09 Aug 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2024 and interim dividend, if declared | |
| IRB | IRB Infrastructure Developers Limited | 07 May 2024 | Financial Results/Dividend | To consider inter-alia a) Consolidated & Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2024. b) declaration of Third Interim Dividend, if any, for financial year 2023-24. | |
| IRB | IRB Infrastructure Developers Limited | 07 May 2024 | IRB INFRASTRUCTURE DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 07-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| IRB | IRB Infrastructure Developers Limited | 04 Apr 2024 | IRB INFRASTRUCTURE DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 04-Apr-2024 to consider Alteration of date of payment of interest or redemption amount. | Board Meeting Intimation | |
| IRB | IRB Infrastructure Developers Limited | 04 Apr 2024 | Other business matters | The Management Administration and Share Transfer Committee of Board of Directors of the Company will be held on April 4, 2024 to consider inter-alia proposal for early redemption of the non-convertible debentures issued by the Company | |
| IRB | IRB Infrastructure Developers Limited | 31 Jan 2024 | IRB INFRASTRUCTURE DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Dividend. | Board Meeting Intimation | |
| IRB | IRB Infrastructure Developers Limited | 31 Jan 2024 | IRB INFRASTRUCTURE DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| IRB | IRB Infrastructure Developers Limited | 31 Jan 2024 | Financial Results/Dividend | IRB INFRASTRUCTURE DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to consider, inter-alia a) Consolidated and Standalone Unaudited Financial results of the Company for the quarter and nine months ended December 31, 2023; b) declaration of Second Interim Dividend, if any, for financial year ended 2023-24. | |
| IRB | IRB Infrastructure Developers Limited | 31 Jan 2024 | Other business matters | In continuation of our previous letter dated January 16, 2024, and pursuant to Regulations 29 and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 31, 2024, to, inter alia, consider and approve the proposal of raising of debt by the Company, including by way of issuance of debt securities (either in India or Overseas) or by way of borrowings in the form of term loans, for the purpose of, inter-alia, refinancing the existing debt or debt securities with longer dated debt/ debt securities. | |
| IRB | IRB Infrastructure Developers Limited | 27 Oct 2023 | IRB INFRASTRUCTURE DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Dividend. | Board Meeting Intimation | |
| IRB | IRB Infrastructure Developers Limited | 27 Oct 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2023 and dividend, if declared. | |
| IRB | IRB Infrastructure Developers Limited | 14 Aug 2023 | IRB INFRASTRUCTURE DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider Alteration of form or nature or rights of securities. | Board Meeting Intimation | |
| IRB | IRB Infrastructure Developers Limited | 14 Aug 2023 | Other business matters | This is to inform you that the Meeting of the Management Administration and Share Transfer Committee of Board of Directors of the Company will be held on Monday, August 14, 2023 to consider inter alia modifications to the terms of non-convertible debentures issued by the Company aggregating to INR 350 Crores on private placement basis in September 2021, bearing ISIN: INE821I07102, Scrip Code: 973525. |