PBA Infrastructure Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on PBA Infrastructure Ltd. from all sources in a single place.

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PBA Infrastructure Ltd.

10 Aug 2024

10.23

-5.37%

Corp. Action

PBA INFRASTRUCTURE LTD. - 532676 - Intimation Of Book Closure And Record Date For The Purpose …

BSE India

This is to infom you that Book Closure date would be from 22-09-2024 to 28-09-2024 ( both days inclusive) only for the purpose of AGM. Record date is 21-09-2024.

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PBA Infrastructure Ltd.

10 Aug 2024

10.23

-5.37%

Corp. Action

PBA INFRASTRUCTURE LTD. - 532676 - Book Closure And Record Date

BSE India

Approved the Book closure and Record date for the Purpose of AGM as follows: Register of Members and Share transfers books of the Company will remain closed from 22nd September, 2024 to 28th September, 2024 and record date shall be 21st September, 2024 for the purpose of AGM.

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PBA Infrastructure Ltd.

10 Aug 2024

10.23

-5.37%

Company Update

PBA INFRASTRUCTURE LTD. - 532676 - Appointment Of Cost Auditor

BSE India

Considered and approved the appointment of Cost Auditor

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PBA Infrastructure Ltd.

10 Aug 2024

10.23

-5.37%

Company Update

PBA INFRASTRUCTURE LTD. - 532676 - Continuation Of Directors As Per Regulation 17(1D) Of SEBI(LODR) Regulations, …

BSE India

Continuation of appointment of Mrs.Sujata D.Athavale as Executive Director and and Mrs. Monica M Talwar, Non Executive Director of the Company as per regulations

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PBA Infrastructure Ltd.

10 Aug 2024

10.23

-5.37%

Company Update

PBA INFRASTRUCTURE LTD. - 532676 - Outcome Of The Board Meeting - Disclosure Under Regulation 30

BSE India

Re-appointment of Managing Director

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PBA Infrastructure Ltd.

10 Aug 2024

10.23

-5.37%

Result

PBA INFRASTRUCTURE LTD. - 532676 - Financial Results For The Quarter Ended 30Th June, 2024

BSE India

Financial Results for the the Quarter Ended 30-06-2024

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PBA Infrastructure Ltd.

10 Aug 2024

10.23

-5.37%

Board Meeting

PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of the Board Meeting - Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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PBA Infrastructure Ltd.

02 Aug 2024

10.23

-5.37%

Board Meeting

PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve 1. To Approve Unadited Financial Result for the quarter ended 30.06.2024 2.To Consider and Approve Director Report for year ended 31.03.2024 3. To fix the date, time and venue of 50th AGM 4.To consider and deside book closure date. 5. T0 Appoint Scrutinizer j c & Associates PCS for the purpose of voting in AGM. 6.To Consider and Approve Annual Report for F.Y 2023-2024 7. To Appoint Cost Auditor for F.Y 2023-2024 8.To Consider reappointment to Mr. Narain Belani MD for theadditional term of 1 year . 9. Any other Business with the permission of Chair.

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