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BSE Code : 532947 | NSE Symbol : IRB | ISIN : INE821I01022 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Oct-2024	30-Oct-2024	Interim Dividend	IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and six months ended September 30 2024 2.Declaration of 2nd Interim Dividend for financial year 2024-25 if any Outcome of Board meeting (As per BSE Announcement Dated on 30/10/2024)
06-Oct-2024	09-Oct-2024	Raising funds through Debt Instr.	IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to 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. Approved raising of debt by way of issuance and allotment of foreign currency denominated notes, including US$ denominated bonds or other debt securities, (the 'Debt Securities') for an aggregate amount of up to USD 200 millions. (As Per BSE Announcement dated on 09.10.2024)
28-Aug-2024	28-Aug-2024	AGM	The Board of Directors of the Company at their meeting held on August 28, 2024 has approved convening 26th Annual General Meeting of the Company on Tuesday, September 24, 2024 through Video Conferencing.
05-Aug-2024	09-Aug-2024	Interim Dividend	IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited financial results for quarter ended June 30 2024 and declaration of interim dividend if any for FY 2024-25. The Board of Directors of the Company (the 'Board') at its meeting held today i.e. August 9, 2024, has inter-alia, approved the following: 1. Unaudited Consolidated & Standalone Financial Results for the quarter ended June 30, 2024. A copy of the results along with the Limited Review Report is enclosed herewith. 2. Declared 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 2024-25. The record date for the purpose of payment of dividend is Tuesday, August 20, 2024. The Interim dividend shall be paid within stipulated timelines as prescribed under law. (As Per BSE Announcement Dated on 09.08.2024)
30-Apr-2024	07-May-2024	Interim Dividend	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	Redemption	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	Others	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	Accounts	Unaudited Condensed Interim Financial Statements of the Company
16-Jan-2024	31-Jan-2024	Quarterly Results	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	Postal Ballot	Outcome of Audit Committee and Board Meeting held on January 12, 2024 Extension of Advisory Service Agreements.
20-Oct-2023	27-Oct-2023	Quarterly Results	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	AGM	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	Issue of Debentures	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	Quarterly Results	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	EGM	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

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IRB Infrastructure Developers Ltd

Board Meeting