Infra Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Infra Industries Ltd. on BSE

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Infra Industries Ltd.

12 May 2025

Company Update

Infra Industries Ltd - 530777 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non- Applicability of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025.

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Infra Industries Ltd.

12 May 2025

Board Meeting

Infra Industries Ltd - 530777 - Board Meeting Intimation for The Audited Financial Statement For The …

BSE India

Infra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve the Audited Financial Statement and Financial Result for the quarter and Financial Year ended 31st March, 2025

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Infra Industries Ltd.

24 Apr 2025

Corp. Note

Infra Industries Ltd - 530777 - 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 CompanyInfra Industries Ltd 2CIN NO.L25200MH1989PLC054503 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.75 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: Shilpa Satra Designation: Company Secretary and Compliance Officer EmailId: info.infraindustries@gmail.com Name of the Chief Financial Officer: Sanjay Kumar Jain Designation: Whole Time Director and CFO EmailId: sanjay@infra.co.in 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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Infra Industries Ltd.

04 Apr 2025

Company Update

Infra Industries Ltd - 530777 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

This is in reference to the certificate provided by the Purva Share Registry ( Registrar and share Transfer Agent) confirming the compliance under regulation 74(5) of the SEBI ( Depositories and Participant) Regulations, 2018 for the quarter ended 31st March, 2025

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Infra Industries Ltd.

26 Mar 2025

SAST

Infra Industries Ltd - 530777 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the company shall remain closed for the designated person and immediate relative from 1st April, 2025 till 48 hours from the declaration of the Audited standalone financial results for the quarter and financial year ended 31st March, 2025.

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