| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 26 Aug 2025 |
| A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Split/ Sub Division of Equity Shares of the Company and to transact any other matter To consider stock split of equity shares (As Per NSE Announcement Dated On : 26.08.2025) Board of Directors of the Company was held today, i.e. 30th August, 2025, wherein the Board, inter alia, considered and approved the following. 1. The sub-division/split of existing 1 (one) equity share of face value of Rs. 10/- (Rupees Ten Only) each, fully paid- up into 10 (Ten) equity shares of face value of Re. 1/- (Rupee One Only) each, fully paid- up, subject to shareholders approval in the 15th AGM of the Company. The record date for the purpose of above sub-division/ split of equity shares shall be decided after obtaining approval for sub-division/split from the shareholders through AGM voting process and will be intimated separately. 2. Consequential alteration of the Capital Clause i.e. Clause V of the Memorandum of Association of the Company, subject to shareholders approval. 3. The draft Notice convening the 15th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.08.2025) | ||
| 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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