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Board Meetings - PBA Infrastructure Ltd.

The latest board meeting for PBA Infrastructure Ltd. took place on 08 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Feb 2025 Quarterly Results -
09 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
29 Jul 2023 Quarterly Results -
30 May 2023 Audited Results -
27 May 2023 Audited Results -
05 Apr 2023 Others Inter alia, to consider and approve Appointment of Company Secretary.
10 Feb 2023 Quarterly Results -
06 Jan 2023 Others Inter alia, to consider and approve Date, time and Notice of Extra-Ordinary General Meeting.
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
06 Jul 2022 Others Voluntary delisting of shares
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
29 Dec 2021 Others Inter alia, to consider and approve Appointment of Director.
12 Nov 2021 Quarterly Results -
23 Aug 2021 Others -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
25 Aug 2020 Quarterly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
15 Jun 2019 Others Inter alia, to consider the following: 1. To Change The Designation Of An Additional Director To Whole Time Director. 2. Any Other Matter With The Permission Of The Chair.
30 May 2019 Audited Results & Others -
25 Apr 2019 Others Inter alia, 1. To Consider the Appointment ofChief Financial Officer (CFO) ofthe Company. 2. Any other Matter with the permission ofthe chair.
12 Apr 2019 Others Inter alia, to consider and approve 1.To Consider the Appointment of Whole-time Company Secretary And Chief Financial Officer of the Company.
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
12 Dec 2015 Others To take the record of Invocation of pledged shares by IDBI Bank Ltd.
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
13 Aug 2012 Audited & Quarterly Results For the year ended 31.03.2012 & for the first quarter ended 30.06.2012.
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Audited, Quarterly Results & Dividend -
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
13 Aug 2010 Audited, Quarterly Results & Dividend To discuss the progress of ongoing works, to update on the latest development of Arbitration / Court cases, to approve the Directors' Report for the year 2009-2010 & to approve the notice of the AGM.
15 May 2010 Quarterly Results (Revised)
29 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
12 Aug 2009 Audited Results & Dividend -
31 Jul 2009 Audited & Quarterly Results (Audited Results Cancelled)
29 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Dec 2008 To appoint Additional Director's To appoint Mr. Deepak Ramlal Wadhawan and Mr. Sunil Ramlal Wadhawan as additional director's of the company with effect from January 01, 2009.
31 Oct 2008 Quarterly Results -
26 Sep 2008 To accept Resignation of Director To accept resignation of Mr. Narayan G Thatte, Executive Director of the Company with effect from September 30, 2008.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
09 Feb 2008 Others 1. Date of fixing of the Extra Ordinary General Meeting. 2. Venue, day and time. 3. Fixing of the Relevant Price for issue of the Share Warrants. 4. Alteration in Article of Association.
31 Jan 2008 Allotment of Share Warrants To consider allotment of share warrant on preferential basis to Promoter's and selected category, as per SEBI guidelines.
30 Jul 2007 Audited Results & Dividend -
29 Jun 2007 Issue & allotment of Warrants To consider to issue and allot share warrant on preferential basis and to selected category.
27 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
28 Aug 2006 Accounts & Dividend -
21 Jan 2006 Quarterly Results -