Continuation of appointment of Mrs.Sujata D.Athavale as Executive Director and and Mrs. Monica M Talwar, Non Executive Director of the Company as per regulations

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PBA Infrastructure Ltd.

10 Aug 2024

11.00

4.27%

Company Update

PBA INFRASTRUCTURE LTD. - 532676 - Outcome Of The Board Meeting - Disclosure Under Regulation 30

BSE India

Re-appointment of Managing Director

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PBA Infrastructure Ltd.

10 Aug 2024

11.00

4.27%

Result

PBA INFRASTRUCTURE LTD. - 532676 - Financial Results For The Quarter Ended 30Th June, 2024

BSE India

Financial Results for the the Quarter Ended 30-06-2024

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PBA Infrastructure Ltd.

10 Aug 2024

11.00

4.27%

Board Meeting

PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of the Board Meeting - Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

pdf

PBA Infrastructure Ltd.

02 Aug 2024

11.00

4.27%

Board Meeting

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

BSE India

PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve 1. To Approve Unadited Financial Result for the quarter ended 30.06.2024 2.To Consider and Approve Director Report for year ended 31.03.2024 3. To fix the date, time and venue of 50th AGM 4.To consider and deside book closure date. 5. T0 Appoint Scrutinizer j c & Associates PCS for the purpose of voting in AGM. 6.To Consider and Approve Annual Report for F.Y 2023-2024 7. To Appoint Cost Auditor for F.Y 2023-2024 8.To Consider reappointment to Mr. Narain Belani MD for theadditional term of 1 year . 9. Any other Business with the permission of Chair.

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