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Board Meetings - Setubandhan Infrastructure Ltd.

The latest board meeting for Setubandhan Infrastructure Ltd. took place on 14 Nov 2022, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
11 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
16 Sep 2020 Quarterly Results (Revised)
15 Sep 2020 Quarterly Results -
29 Jul 2020 Audited Results (Revised)
28 Jul 2020 Audited Results (Revised)
15 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
01 Jun 2020 Others Inter-alia, 1. Appointed Mr. Alok Singh as Company Secretary and Compliance Officer of the company w.e.f. 1st June, 2020.
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
26 Jul 2019 Others -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
28 May 2018 Audited Results & Demerger -
13 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
29 Jun 2017 Others -
30 May 2017 Audited Results -
26 Apr 2017 Others Discuss and review Scheme of Arrangement between Prakash Constrowell Limited and Bhumit Real Estate Private Limited filed under Regulation 11, 37.
14 Feb 2017 Quarterly Results -
29 Dec 2016 Issue of Capital -
10 Nov 2016 Quarterly Results -
29 Sep 2016 Interim Dividend -
08 Sep 2016 Others To consider acquisition of SPG Multi Trade Private Limited.
13 Aug 2016 Quarterly Results & Others Consider and appoint Mr. Ankur Shah as Chief Financial Officer and Key managerial Personnel of Company.
30 May 2016 Audited Results & Others To Consider and appoint Mr. Shriniwas Diddi as Cost Auditor of Company for financial year 2016-17.
04 Apr 2016 Appointment of Director 1. To take note of resignation of Mr. Suresh G. Sarda from the directorship of Co. 2. To consider appointment of Mr. Vishal Ahuja as Non-Executive & Independent Director.(Revised from 28/03/2016)
12 Feb 2016 Quarterly Results & Others Re-appointment of Mr. Trichur G. Krishnan as Managing Director of Company for a term of 5 years.
09 Nov 2015 Quarterly Results Authorized Directors to execute and comply with Uniform Listing Agreement in terms of SEBI Circular dated October 13, 2015.
12 Aug 2015 Quarterly Results Considered and Appointed M/s. Shriniwas Diddi & Co as the Cost Auditor of the Company.
30 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
27 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
12 Oct 2012 Stock Split Sub- Division of Equity Share Capital of the Company from face value of Rs. 10/-each to Rs. 1/- each.
28 Aug 2012 Audited Results -
13 Aug 2012 Quarterly Results -
10 May 2012 Quarterly Results -
12 Feb 2012 Quarterly Results & Others To consider the unaudited Balance Sheet, P/L Accounts for the quarter ending 31/12/11 & to consider the approval for the appointment of Ms. Swapna Suhas Naphade as Company Secretary of the Company.