Board Meetings - Infra Industries Ltd.

The latest board meeting for Infra Industries Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
06 Nov 2024 Quarterly Results -
06 Aug 2024 Quarterly Results -
25 May 2024 Audited Results -
02 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
27 Sep 2023 Others inter alia, consider issuance of equity shares to Resolution Applicant, in accordance with the Resolution Plan approved by the Hon'ble National Company Law Tribunal.
25 Sep 2023 Audited & Quarterly Results Audited and Quarterly results for multiple years from 31/12/2019 to 30/06/2023.
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
20 Jun 2017 Others Accepted and approved the resignation of Mrs. Pooja K. Gandhi from the post of Company Secretary and Compliance Officer with effect from 20th June, 2017.
29 May 2017 Audited Results -
21 Jan 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results The Board has appointed Mrs. Pooja Gandhi as Company Secretary & Compliance Officer w.e.f. March 31, 2016.
25 May 2016 Others Consented to discontinue its manufacturing operations in the Land and Building located at Survey No. 147/2B & 147/3 GST Road.
12 Feb 2016 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
11 Aug 2010 Quarterly Results (Revised)
27 May 2010 Audited Results -
15 May 2010 Quarterly Results -
31 Mar 2010 Resignation of Director The Board has accepted the resignation of Mr. Dipak S Tipnis as Director of the Company.
28 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
23 Jun 2009 Audited Results (Revised)
28 Jan 2009 Quarterly Results -
10 Dec 2008 To accept resignation of Director To consider resignation of Mr. Bhupendra J Ambani as Director of the Company.
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results -
28 Jan 2008 Quarterly Results -
23 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
09 Aug 2005 Quarterly Results (Revised)
30 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
29 Nov 2004 Accounts -
31 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
24 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts & Others To consider the addition of new objects & Voluntary Delisting of Shares from Chennai Stock Exchange.
27 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
29 Nov 2001 Half Yearly Results & Others To consider alteration of the object clause of the memorandum of association of the company.
28 Feb 2000 Accounts -
29 Jul 1999 Quarterly Results -
22 Apr 1999 Quarterly Results -
16 Oct 1998 Quarterly Results -
23 Feb 1998 Issue of preference shares -
30 Dec 1997 Half Yearly Results -
27 Jun 1997 Accounts & Dividend -