Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve the proposal of raising of funds and other business items, if any.

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Infibeam Avenues Ltd.

24 Apr 2025

21.65

0.98%

Corp. Note

Infibeam Avenues Ltd - 539807 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInfibeam Avenues Ltd 2CIN NO.L64203GJ2010PLC061366 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Shyamal Trivedi Designation: Sr Vice President and Company Secretary EmailId: ir@ia.ooo Name of the Chief Financial Officer: Sunil Bhagat Designation: Chief Financial Officer EmailId: ir@ia.ooo Date: 24/04/2025 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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Infibeam Avenues Ltd.

08 Apr 2025

21.65

0.98%

Company Update

Infibeam Avenues Ltd - 539807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2025.

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Infibeam Avenues Ltd.

07 Apr 2025

21.65

0.98%

AGM

Infibeam Avenues Ltd - 539807 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Declaration of Voting Results of the Postal Ballot.

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Infibeam Avenues Ltd.

07 Apr 2025

21.65

0.98%

AGM

Infibeam Avenues Ltd - 539807 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Declaration of Voting Results of the Postal Ballot

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Infibeam Avenues Ltd.

25 Mar 2025

21.65

0.98%

SAST

Infibeam Avenues Ltd - 539807 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure from Tuesday, April 01, 2025 till 48 hours after declaration of the Financial Results of the Company for the quarter and year ended March 31, 2025 (both days Inclusive).

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