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A B Infrabuild Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535343 | NSE Symbol : ABINFRA | ISIN : INE00YB01017 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2024 16-Aug-2024 Quarterly Results 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.
16-May-2024 27-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters A B Infrabuild Limited has informed the Exchange regarding Board meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024)
20-Feb-2024 23-Feb-2024 Increase in Authorised Capital To consider other business matters. A B Infrabuild Limited has informed the Exchange regarding Board meeting held on February 23, 2024. (As Per NSE Announcement Dated on: 23/02/2024) A B Infrabuild Limited has informed the Exchange regarding revised Outcome of Board Meeting held on February 23, 2024. (As Per NSE Announcement Dated on: 27/02/2024)
31-Oct-2023 09-Nov-2023 Half Yearly Results To consider and approve the unaudited financial results for the half yearly ended September 30, 2023 and other business matters A B Infrabuild Limited has informed the Exchange regarding Outcome of Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
21-Oct-2023 26-Oct-2023 Raising funds through Debt Instr. To consider Fund Raising and other business matters 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. A B Infrabuild Limited has informed the Exchange that Board of Directors at its meeting held on October 26, 2023, has decided to issue equity shares on rights basis for an amount not exceeding Rs.10.00 Crores (Rupees Ten Crores). Number of Equity Share, ratio, issue price to be decided later by the Rights Issue committee. (As Per NSE Announcement Dated on: 26/10/2023) Outcome of the Rights issue Committee Meeting held on Friday, 17th November, 2023 (As Per NSE Announcement Dated on: 17/11/2023)
25-Jul-2023 01-Aug-2023 Accounts To consider other business matters A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to consider Other business. A B Infrabuild Limited has informed the Exchange regarding 'convening of meeting of the Board of Directorsscheduled to be held on Tuesday, August 01, 2023 Pursuant to Regulation 29 and Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015'. A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2023. (As Per NSE Announcement Dated on 01/08/2023)
22-Jun-2023 22-Jun-2023 Conversion A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 22, 2023.
06-Jun-2023 06-Jun-2023 Conversion A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 06, 2023.
19-May-2023 26-May-2023 Accounts A B Infrabuild Limited has informed the Exchange regarding 'Notice of Board Meeting to be held on May 26, 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 A B Infrabuild Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2023. (As Per NSE Announcement Dated on 26/05/2023) A B Infrabuild Limited has informed the Exchange regarding Appointment of Ms Archana Rakesh Pandey as Independent Director of the company w.e.f. May 26, 2023 A B Infrabuild Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 27/05/2023) A B Infrabuild Limited has informed the Exchange regarding 'Appointment of Internal Auditor'. A B Infrabuild Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '. (As Per NSE Announcement Dated on 30/05/2023) A B Infrabuild Limited has informed the Exchange regarding 'Reconstitution of Committee of the Company'. (As Per NSE Announcement Dated on 01/06/2023) The Exchange had sought clarification from A B Infrabuild Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed. (As Per NSE Announcement Dated on 20/06/2023)
13-Apr-2023 13-Apr-2023 Postal Ballot Outcome of Board Meeting held on 13/04/20223 A B Infrabuild Limited has informed the Exchange regarding 'Change in designation of Mr. Shreeprakash Deonarayan Singh from Wholetime Director to Director (Non-Executive)'. (As Per NSE Announcement Dated on 15/04/2023)
05-Apr-2023 11-Apr-2023 Raising funds through Debt Instr. 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. Notice of the Board Meeting A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on April 11, 2023. A B Infrabuild Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 27-Apr-2023 to 04-May-2023 for the purpose of Meeting & Preferential Offer. (As Per NSE Announcement Dated on 11/04/2023)
03-Nov-2022 10-Nov-2022 Half Yearly 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 A B Infrabuild Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial result for the half year ended September 2022 (As Per NSE Announcement Dated on 10.11.2022) A B Infrabuild Limited has informed the Exchange about Reconstitution of Committee at the Board Meeting held on November 10, 2022. (As Per NSE Announcement Dated on 11.11.2022)
26-Aug-2022 03-Sep-2022 Accounts A B Infrabuild Limited has informed the Exchange about Board Meeting to be held on 03-Sep-2022 to consider Other business matters A B Infrabuild Limited has informed the Exchange about Board Meeting held on 03-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 03.09.2022)
18-Jun-2022 25-Jun-2022 Change in Other Executives 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 'A B Infrabuild Limited has informed the Exchange about Board Meeting held on 25-Jun-2022 to consider the following:1. Appointment of Mr. Pawan Prajapati (ACS 68870) as Company Secretary and Compliance Officer of the Company.2. Appointment of M/s BMB & Associates, Practising Company Secretary as Secretarial Auditor of the Company.' (As Per NSE Announcement Dated on 25/06/2022)
21-May-2022 30-May-2022 Accounts 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 A B Infrabuild Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters (As Per NSE Announcement Dated on 30/05/2022)
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