Anubhav Infrastructure Ltd Share Price

8.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
Anubhav Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Friday, February 14, 2020 at the Registered Office of the Company situated at Ananta Bhavan, 94 Vivekanand Nagar, P.O- Podrah, Andul Road, Near West Bank Hospital, 3rd Floor, R.No.303, Howrah - 711 109, inter-alia to, consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2019. As per our earlier letter dated January 15, 2020, Trading Window of the Company was closed from January 15, 2020 till 48 hours from declaration of the un-audited Financial Results for the quarter ended December 31, 2019. The Trading Window will be opened from February 17, 2020. Please take the information on record.
Board Meeting - 07-Nov-2019 - -
Anubhav Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019 at the Registered Office of the Company situated at Ananta Bhavan, 94 Vivekanand Nagar, P.O- Podrah, Andul Road, Near West Bank Hospital, 3rd Floor, R.No.303, Howrah - 711 109, inter-alia to, consider and approve the Un-audited Financial Results of the Company for the half year ended September 30, 2019. As per our earlier letter dated October 17, 2019, Trading Window of the Company was closed from October 17, 2019 till 48 hours from declaration of the un-audited Financial Results for the half year ended September 30, 2019. The Trading Window will be opened from November 17, 2019. Please take the information on record. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Unaudited Financial Results for the half year ended September 30, 2019. 2. Limited Review Report dated November 14, 2019 of the Statutory Auditor of the Company. You are requested to please consider and take on record the aforesaid disclosure as required host on the portal of the BSE for information of the general public and investors of the Company. The Meeting of the Board of Directors of the Company commenced at 3:00 P.M and concluded at 3:30 P.M. This is for your kind records and information. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 27-Aug-2019 - -
We wish to inform you that the Board Meeting of the Company held on August 27, 2019, inter-alia, have taken on record and approved the following businesses : 1) Approved Directors Report for the Financial Year ended March 31, 2019. 2) Approved Notice and Agenda calling the Fourteenth Annual General Meeting to be held on Monday, September 30, 2019 at 10.30 A.M. at the Registered Office of the Company located at Ananta Bhavan, 94 Vivekanand Nagar, Andul Road, Near West Bank Hospital, 3rd Floor, Room No. 303, Howrah - 711 109. 3) The E-voting period will begin on Friday, September 27, 2019 (9.00 A.M.) and ends on Sunday, September 29, 2019 (5.00 P.M). The Cut-off date for E-voting is Monday, September 23, 2019. 4) The Board has appointed M/s. Rateria & Associates, (Practicing No. 20125) to act as scrutinizer for conducting E-voting at Fourteenth Annual General Meeting of the Company. This is for your kind records and information.
Board Meeting - 07-Aug-2019 - -
Anubhav Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 at the Registered Office of the Company situated at Ananta Bhavan, 94 Vivekanand Nagar, P.O- Podrah, Andul Road, Near West Bank Hospital, 3rd Floor, R.No.303, Howrah - 711 109, inter-alia to, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019; As per our earlier letter dated July 02, 2019, Trading Window of the Company was closed from July 02, 2019 till 48 hours from declaration of the un-audited Financial Results for the quarter ended June 30, 2019. The Trading Window will be opened from 17th August, 2019. Please take the information on record. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Unaudited Financial Results for the First Quarter ended June 30, 2019. 2. Limited Review Report dated August 14, 2019 of the Statutory Auditor of the Company. You are requested to please consider and take on record the aforesaid disclosure as required host on the portal of the BSE for information of the general public and investors of the Company. The Meeting of the Board of Directors of the Company commenced at 4:30 P.M and concluded at 5:00 P.M. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 29-Jul-2019 - -
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Monday, July 29, 2019 considered the following matter : 1. Approved the appointment of Shri Sandip Chatterjee, (Din : 06875010) as a Non-Executive Independent Director on the Board. 2. Any other matter with the kind permission of Board. The Board meeting commenced at 11:30 A.M and concluded at 11:45 A.M. Kindly take the above on your record.
Board Meeting - 09-Jul-2019 - -
Anubhav Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2019 ,inter alia, to consider and approve Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Tuesday, July 09, 2019 considered the following matter: 1. Approved the resignation of Mr. Lalit Sureka (Din : 01103875) as a Non-Executive Independent Director from the Board. 2. Any other matter with the kind permission of the Board. The Board meeting commenced at 1:00 P.M and concluded at 1:15 P.M. Kindly take the above on your record.
Board Meeting - 02-Jul-2019 - -
Anubhav Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2019 ,inter alia, to consider and approve Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Tuesday, July 02, 2019 considered the following matter : 1. Approved the appointment of Mrs. Sweta Jain as a Company Secretary/ Compliance Officer of the Company. The Board meeting commenced at 10:30 A.M and concluded at 10:45 A.M. Kindly take the above on your record.
Board Meeting - 20-May-2019 - -
Anubhav Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019 at the Registered Office of the Company: 1.To consider Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2019 Further inform that as per the Company/ code of conduct for the prohibition of insider trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company will be closed for the above said purpose for all the Directors / Designated employees of the Company from May 20, 2019 upto 48 hours from the conclusion of the meeting. Accordingly all the Directors/Designated employees of the Company have been intimated not to enter into any transactions involving the equity shares of the Company during the aforesaid period of the closure of Trading Window. 2.To consider and approve the resignation of Ms. Neha Kedia from the post of Company Secretary. In continuation of our letter dated May 20, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed a copy of audited financial results of the Company and Statement of Assets and Liabilities for the fourth quarter and year ended March 31, 2019 duly signed, which has been considered and taken on record by the Board of Directors at their meeting held on May 29, 2019. Also enclosed please find Reports from the Statutory Auditors of the Company on the Audited Financial Results. The Auditors have issued the said Reports with Unmodified Opinion. A declaration with respect to the Audit Report with unmodified opinion on the said Audited Financial Results is enclosed herewith. The Board has approved the resignation Ms. Neha Kedia from the post of Company Secretary. The Meeting of the Company commenced at 2:00 P.M and concluded at 2:30 P.M. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 22-Apr-2019 - -
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Monday, April 22, 2019 considered the following matter: 1. Approved the resignation of Shri Mahesh Kumar Chokhani, (Din : 07093710) as a Non-Executive Independent Director from the Board and in place of him Shri Lalit Sureka, (Din : 01103875) is being appointed as a Non-Executive Independent Director at the Board w.ef April 22, 2019. The Board meeting commenced at 11:30 A.M and concluded at 11:45 A.M. Kindly take the above on your record.
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