Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Results for the quarter and year ended 31.03.2025

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Abhishek Infraventures Ltd.

21 Apr 2025

7.33

-3.04%

Corp. Note

Abhishek Infraventures Ltd - 539544 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Abhishek Infraventures Ltd 2 CIN NO. L45204TG1984PLC111447 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Approva SinghviDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ramachandra Murthy Adiraju Designation : -CFO Date: 21/04/2025

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Abhishek Infraventures Ltd.

21 Apr 2025

7.33

-3.04%

Company Update

Abhishek Infraventures Ltd - 539544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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Abhishek Infraventures Ltd.

28 Mar 2025, 03:11PM

7.33

-3.04%

SAST

Abhishek Infraventures Ltd - 539544 - Closure of Trading Window

BSE India

Closure of Trading Window

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Abhishek Infraventures Ltd.

19 Feb 2025

7.33

-3.04%

Company Update

Abhishek Infraventures Ltd - 539544 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2024

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Abhishek Infraventures Ltd.

19 Feb 2025

7.33

-3.04%

Corp. Note

Abhishek Infraventures Ltd - 539544 - Integrated Filing (Financial)

BSE India

Outcome of BM

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Abhishek Infraventures Ltd.

13 Feb 2025

7.33

-3.04%

Board Meeting

Abhishek Infraventures Ltd - 539544 - Board Meeting Outcome for Under Regulation 30 Read With 33 …

BSE India

Considered and approved the following: 1. Un-audited financial results (standalone and consolidated) for the quarter ended 31.12.2024 2. Limited Review Report for the quarter ended 31.12.2024

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Abhishek Infraventures Ltd.

05 Feb 2025

7.33

-3.04%

Board Meeting

Abhishek Infraventures Ltd - 539544 - Board Meeting Intimation for 1. Un-Audited Financial Results (Standalone And …

BSE India

Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1. Un-audited financial results (standalone and consolidated) for the quarter ended 31.12.2024. 2 Any other business with the permission of the Chair.

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