A B Infrabuild Ltd Board Meeting

52.15
(-8.43%)
Jul 22, 2024|12:00:00 AM

A B Infrabuild CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202416 May 2024
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)
Board Meeting23 Feb 202420 Feb 2024
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)
Board Meeting9 Nov 202331 Oct 2023
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)
Board Meeting26 Oct 202321 Oct 2023
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)
Board Meeting1 Aug 202325 Jul 2023
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)

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