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IRB Infrastructure Developers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532947 | NSE Symbol : IRB | ISIN : INE821I01022 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose
30-Apr-2024 07-May-2024 Interim Dividend & Audited Results Board Meeting Outcome for Outcome Of Board Meeting The record date for the purpose of payment of 3rd interim dividend is Wednesday, May 15, 2024. (As Per BSE Announcement dated on 07.05.2024)
16-Mar-2024 04-Apr-2024 IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve Management Administration and Share Transfer Committee Meeting will be held on April 4 2024 to consider inter-alia proposal for early redemption of non-convertible debentures issued by the Company The Board Meeting to be held on 04/04/2024 Stands Cancelled. (As per BSE Announcement Dated on 03/04/2024)
14-Mar-2024 13-Mar-2024 Outcome of the Meeting of the Board of Directors held on March 13, 2024 concluded on March 14, 2024
16-Feb-2024 16-Feb-2024 Unaudited Condensed Interim Financial Statements of the Company
16-Jan-2024 31-Jan-2024 IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve 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 2023-24. Outcome of Board Meeting. Declared 2nd Interim dividend of Re. 0.10/- per equity share of face value of Rs. 1/- each (@10% of face value of share) for financial year 2023-24. The record date for the purpose of payment of dividend is Thursday, February 8, 2024. The 2nd Interim dividend shall be paid within stipulated timelines as prescribed under law. The record date for the purpose of payment of 2nd interim dividend is Thursday, February 8, 2024. (As Per BSE Announcement Dated on 31.01.2024)
12-Jan-2024 12-Jan-2024 Outcome of Audit Committee and Board Meeting held on January 12, 2024 Extension of Advisory Service Agreements.
20-Oct-2023 27-Oct-2023 IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve a) consider and take on record Unaudited Financial Results of the Company for the quarter and six months ended September 30 2023. b) consider declaration of Interim Dividend for financial year 2023-24 if any. Board has approved payment of Interim dividend of Rs. 0.10/- per share of face value of Rs. 1/-each (@10% of face value of share) for financial year 2023-24. The record date for the purpose of payment of dividend is Monday, November 6, 2023. The Interim dividend shall be paid within stipulated timelines as prescribed under law Outcome of Board meeting The record date for the purpose of payment of Interim Dividend is Monday, November 6, 2023. (As Per BSE Announcement Dated on 27.10.2023)
30-Aug-2023 30-Aug-2023 The Board of Directors of the Company at their meeting held on August 30, 2023, has approved to convene 25th Annual General Meeting of the Company on Wednesday, September 27, 2023 through Video Conferencing.
27-Jul-2023 14-Aug-2023 IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 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.
25-Jul-2023 31-Jul-2023 IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Inter-alia Unaudited Financial Results of the Company for the quarter ended June 30 2023. IRB INFRASTRUCTURE DEVELOPERS LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) The Board of Directors of the Company at its meeting held on July 31, 2023 has inter alia, approved Un-audited Consolidated & Standalone Financial Results for the quarter ended June 30, 2023. A copy of the results along with the Limited Review Report is enclosed herewith. Un-audited Consolidated and Standalone Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 31/07/2023)
08-Jul-2023 08-Jul-2023 The Board of directors of the Company at their meeting held on July 8, 2023 have approved implementation of Hyderabad Outer Ring Road TOT Project and Samkhiyali Santalpur BOT Project through IRB Infrastructure Trust and to convene Extra Ordinary General Meeting of the Company on August 1, 2023
12-May-2023 19-May-2023 IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve 1. Audited Financial Results of the Company for the year ended March 31 2023 and 2. Declaration of 2nd Interim Dividend if any on the equity shares of the Company for the Financial Year 2022-23. Outcome of the Meeting of the Board of Directors held on May 19, 2023 The Board of Directors has approved payment of 2nd Interim dividend of Rs. 0.075/- per share of face value of Rs. 1/- each (@7.5% of face value of share) for financial year 2022-23. The record date for the purpose of payment of dividend is Monday, May 29, 2023. The Interim dividend shall be paid within stipulated timelines as prescribed under law. The record date for the purpose of payment of dividend is Monday, May 29, 2023 (As Per BSE Announcement Dated on 19/05/2023)
07-Feb-2023 13-Feb-2023 IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Outcome of the Meeting of the Board of Directors held on February 13, 2023 The Board of Directors of the Company at its meeting held on February 13, 2023 has approved Un-audited Consolidated & Standalone Financial Results for the quarter ended December 31, 2022. A copy of the results along with the Limited Review Report is enclosed herewith. (As Per BSE Announcement dated on 13.02.2023)
19-Dec-2022 04-Jan-2023 IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on January 04 2023 to consider inter-alia a proposal for alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up. Further for the purposes of the above and in terms of the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in securities of the Company is hereby closed and will open 48 hours after the announcement of financial results for the quarter ended December 31 2022 to the public The Board of Directors at its meeting held on January 04, 2023, has considered and approved subdivision of one equity shares of Rs. 10 each into 10 equity shares of Re.1 each. The Board of Directors at its meeting held on January 04, 2023, has considered and approved subdivision of one equity shares of Rs. 10 each into 10 equity shares of Re.1 each. The Record Date will be intimated in due course. (As Per BSE Announcement Dated on 04.01.2023)
14-Oct-2022 21-Oct-2022 IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday October 21 2022 to consider and take on record inter-alia Unaudited Financial Results of the Company for the quarter and six months ended September 30 2022. Board of Directors of the Company at its meeting held on October 21, 2022 has approved Un-audited Consolidated & Standalone Financial Results for the quarter and six months ended September 30, 2022. A copy of the results along with the Limited Review Report is enclosed herewith. Further, Board of Directors has amended Code of Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. (As per BSE Announcement Dated on 21/10/2022)
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