Board Meetings for ABINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ABINFRA | A B Infrabuild Limited | 01 Aug 2023 | Other business matters | To consider other business matters | |
| ABINFRA | A B Infrabuild Limited | 01 Aug 2023 | A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to consider Other business. | Board Meeting Intimation | |
| ABINFRA | A B Infrabuild Limited | 26 May 2023 | A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| ABINFRA | A B Infrabuild Limited | 11 Apr 2023 | A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 11-Apr-2023 to consider financial statements for the period ended , Fund raising/Increase in authorised capital. | Board Meeting Intimation | |
| ABINFRA | A B Infrabuild Limited | 10 Nov 2022 | Financial results | A B Infrabuild Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 | |
| ABINFRA | A B Infrabuild Limited | 03 Sept 2022 | Other business matters | A B Infrabuild Limited has informed the Exchange about Board Meeting to be held on 03-Sep-2022 to consider Other business matters | |
| ABINFRA | A B Infrabuild Limited | 25 Jun 2022 | Other business matters | A B Infrabuild Limited has informed the Exchange about Board Meeting to be held on 25-Jun-2022 to consider and approve the following business:1) Appointment of Mr. Pawan Prajapati (ACS 68870) as Company Secretary and Compliance Officer of the Company 2) Any other business with the approval of Chairman | |
| ABINFRA | A B Infrabuild Limited | 30 May 2022 | Financial results/Other business matters | A B Infrabuild Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| ABINFRA | A B Infrabuild Limited | 27 Oct 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| ABINFRA | A B Infrabuild Limited | 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| ABINFRA | A B Infrabuild Limited | 13 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| ABINFRA | A B Infrabuild Limited | 30 Jul 2020 | Financial Results/Other business matters | To consider and approve the financial results of the Company for the half year and the financial year ended on 31st March, 2020 and other business matters | |
| ABINFRA | A B Infrabuild Limited | 30 Jun 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| ABINFRA | A B Infrabuild Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| ABINFRA | A B Infrabuild Limited | 05 Sept 2019 | Other business matters | to transact the following Business: 1) To consider and adopt the financial statements of the Company for the year ended March 31, 2019 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow statement and Notes to Accounts for the ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2) To call Annual General Meeting of the Company and decide the time, date and venue of the meeting. 3) To fix the date of Book Closure of the Company. 4) To approve the draft Notice convening the Annual General Meeting. 5) Any other item with the permission of the Chairman. |
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