Outcome of Board Meeting held on 08th February, 2025 submission of Unaudited Financial Results for the quarter and Nine Months ended, 31st December, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.

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PBA Infrastructure Ltd.

25 Jan 2025

9.23

2.56%

Board Meeting

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

BSE India

PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Dear Sir, Pursuant to regulation 29 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Meeting of Board of Directors the Company will be held on Saturday, 08th February, 2025 at 4.00 p.m. at Prakash , 611/3, V. N. Purav Marg, Chembur, Mumbai 400 071., inter alia to consider and approve: Un-audited Financial results for the quarter and Nine Months ended 31st December 2024, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the Limited Review Report issued by the Auditor.

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PBA Infrastructure Ltd.

16 Jan 2025

9.23

2.56%

Company Update

PBA INFRASTRUCTURE LTD. - 532676 - Regulation 32(1),(3)- Statement Of Deviation & Variation For Quarter Ended …

BSE India

Statement of Deviation for quarter ended 31.12.2024

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PBA Infrastructure Ltd.

16 Jan 2025

9.23

2.56%

Company Update

PBA INFRASTRUCTURE LTD. - 532676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) for quarter ended 31.12.2024

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PBA Infrastructure Ltd.

25 Dec 2024

9.23

2.56%

SAST

PBA INFRASTRUCTURE LTD. - 532676 - Closure of Trading Window

BSE India

In terms of the SEBI(Prohibition of Insider Trading)Regulation. 2015 read with company Code of Conduct to Regulate,Monitor, and Report of Trading by Designated Persons under the said SEBI Regulations, the Trading Window of the Company for dealing in the securities remain closed for the Promoters, Members of the Promoter Group, Directors, Designated Employees, connnected persons covered under the said code and their relatives from 1st January, 2025 till forty Eight Hours after the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2024, become generally available information.

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Is PBA Infrastructure Ltd. worth buying?

5 Votes:

Buy 60.0%

Hold 40.0%