Sadbhav Infrastructure Project Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sadbhav Infrastructure Project Ltd. on BSE

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Sadbhav Infrastructure Project Ltd.

20 May 2025

4.99

6.85%

Board Meeting

Sadbhav Infrastructure Project Ltd - 539346 - Board Meeting Intimation for Please Find Attached Herewith Intimation …

BSE India

Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Please find attached herewith intimation for the meeting of board of directors of the company to be held on Tuesday, 27th May, 2025

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Sadbhav Infrastructure Project Ltd.

30 Apr 2025

4.99

6.85%

Corp. Note

Sadbhav Infrastructure Project Ltd - 539346 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySadbhav Infrastructure Project Ltd 2CIN NO.L45202GJ2007PLC049808 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 812000000.00 4Highest Credit Rating during the previous FY WD 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: Investor@sadbhavinfra.co.in Name of the Chief Financial Officer: Jatin Thakkar Designation: CFO EmailId: Investor@sadbhavinfra.co.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sadbhav Infrastructure Project Ltd.

31 Mar 2025

4.99

6.85%

SAST

Sadbhav Infrastructure Project Ltd - 539346 - Closure of Trading Window

BSE India

Closure of Trading Window of Sadbhav Infrastructure Project Limited due declaration of Audited Financial Results for the Quarter and Year ended on 31.03.2025

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Sadbhav Infrastructure Project Ltd.

14 Feb 2025

4.99

6.85%

Company Update

Sadbhav Infrastructure Project Ltd - 539346 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited Financial Results of Sadbhav Infrastructure Project Limited for the quarter and nine months ended on 31-12-2024 under regulation 47 of SEBI (LODR) Regulations, 2015

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Sadbhav Infrastructure Project Ltd.

13 Feb 2025

4.99

6.85%

Company Update

Sadbhav Infrastructure Project Ltd - 539346 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Revised Announcement for the resignation of Independent Director as required by the respected Stock Exchange.

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Sadbhav Infrastructure Project Ltd.

12 Feb 2025

4.99

6.85%

Company Update

Sadbhav Infrastructure Project Ltd - 539346 - Authorization Under Regulation 30(5) Of SEBI(LODR) Regulations, 2015

BSE India

Authorization under regulation 30(5) of SEBI9LODR) Regulations, 2015

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Sadbhav Infrastructure Project Ltd.

12 Feb 2025

4.99

6.85%

Corp. Note

Sadbhav Infrastructure Project Ltd - 539346 - Integrated Filing (Financial)

BSE India

Submission of Integrated Filing (Financial) for Quarter and Nine Months Ended as on 31-12-2024.

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Sadbhav Infrastructure Project Ltd.

12 Feb 2025

4.99

6.85%

Company Update

Sadbhav Infrastructure Project Ltd - 539346 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mrs. Daksha Shah as an Independent Director of the company with effect from 12th February,2025, due to her age and its related issues.

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Sadbhav Infrastructure Project Ltd.

12 Feb 2025

4.99

6.85%

Company Update

Sadbhav Infrastructure Project Ltd - 539346 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Resignation of Mr. Hardik Modi, from the position of the company secretary & Compliance Officer of the company with effect from the 12th of February 2025, due to personal reasons. He relieved on 12th February 2025 after the close of normal office hours from the Company. The board of directors extended their sincere thanks to him for providing Professional services as a company secretary and Compliance Officer to the Company.

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