| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Results for the quarter ended 30.06.2025 | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| 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 Results (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| 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. 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 (As per BSE Announcement Dated on 13/02/2025) Outcome of BM (As Per BSE Announcement Dated on 19.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited financial results (standalone and consolidated) for the quarter ended 30.09.2024. outcome of board meeting held on 13-11-2024 for approval of un-audited financials for the quarter ended on 30-09-2024 (As Per Bse Announcement Dated on 13.11.2024) | ||
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