| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Financial Result for the quarter ended 30th June 2025 To consider and approve the financial results for the period ended Jun 30, 2025 A B Infrabuild Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 08.08.2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| A B Infrabuild 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 audited financial results for the quarter and year ended 31.03.2025 and recommendation of dividend on Equity shares. To consider and approve the financial results for the period ended March 31, 2025 and dividend Financial Results for the year ended 31 March 2025 Outcome of Board Meeting (As Per BSE Announcement dated on 29.05.2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| A B Infrabuild Limited has informed the Exchange about General Updates | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| A B Infrabuild Limited has informed the Exchange regarding Outcome of the Rights Issue Committee Meeting. | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| A B Infrabuild 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 Financials for the quarter ended 31st December, 2024 A B Infrabuild Limited has informed the Exchange regarding Board meeting held on February 13, 2025 for Approval of Financial Results for the quarter ended 31 December, 2024 (As Per NSE Announcement Dated on: 13.02.2025) | ||
| Board Meeting | 12 Dec 2024 | 12 Dec 2024 |
| A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2024. | ||
| Board Meeting | 5 Dec 2024 | 5 Dec 2024 |
| A B Infrabuild Limited has informed the Exchange regarding Appointment of Mr Sadiq Shakil Merchant as Non- Executive Independent Director of the company w.e.f. December 05, 2024. | ||
| Board Meeting | 30 Nov 2024 | 30 Nov 2024 |
| Outcome of the Rights Issue Committee Meeting held on November 30, 2024. | ||
| Board Meeting | 25 Nov 2024 | 19 Nov 2024 |
| A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve Issue of Equity Shares on rights basis To consider Fund Raising (As Per NSE Announcement Dated on: 19/11/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 25.11.2024) A B Infrabuild Limited has informed the Exchange regarding Board meeting held on November 25, 2024. (As Per NSE Announcement Dated on: 26.11.2024) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters A B Infrabuild Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
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