IRB Infrastructure Developers Ltd Share Price IRB Infra.Devl.

99.10

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98.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
IRB INFRASTRUCTURE DEVELOPERS LTD.has 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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 Please note that the Board of Directors of the Company at its meeting held on February 14, 2020 has approved Un-audited Consolidated & Standalone Financial Results for quarter and nine months ended December 31, 2019. Please note that the Board of Directors of the Company at its meeting held on February 14, 2020 has approved Un-audited Consolidated & Standalone Financial Results for quarter and nine months ended December 31, 2019. A copy of the results alongwith the Limited Review Report is enclosed herewith. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 03-Dec-2019 - -
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2019 ,inter alia, to consider and approve issuance of unlisted and secured Non-Convertible Debentures on private placement basis, for such amount as may be decided by the Board of Directors in aforesaid meeting. Further, pursuant to above, please note that as per Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the Company is hereby closed and will open 48 hours after the outcome of the aforesaid meeting informed to the Exchanges. This is to inform you that the Board of Directors of the Company at their meeting held today has approved the issuance of Secured, Redeemable, Unlisted Non-Convertible Debentures (NCDs) amounting to Rs. 1,400 Crore on a private placement basis, being proposed to be allotted in one or more tranches/series, to eligible investors permitted to invest in NCDs under applicable law. The Board has further authorized the Management Administration and Share Transfer Committee (MAS Committee) of the Board to allot NCDs to eligible investors and to take all such steps which are incidental and ancillary to the issuance of the NCDs. Please treat this information/ intimation as required under Regulation 30 of the SEBI Listing Regulations. (As Per BSE Announcement Dated 06.12.2019)
Board Meeting - 15-Oct-2019 - -
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2019 Outcome of Board Meeting held on October 23, 2019 (As Per BSE Announcement Dated on 23/10/2019)
Board Meeting - 26-Jul-2019 - -
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2019. With reference to the earlier announcement dated July 26, 2019 for the ensuing board meeting IRB Infrastructure Developers Ltd has now informed BSE that the meeting of the Board of Directors of the Company is rescheduled and now it will be held on August 6, 2019 to consider and take on record, among other things Unaudited Financial Results of the Company for the quarter ended June 30, 2019. As per Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company is closed and will be opened 48 hours after the announcement of financials results to the public. (As Per BSE Announcement Dated On 28/07/2019) Quarterly Results (Revised) (As per BSE Bulletin dated on 29/07/2019) Please note that the Board of Directors of the Company at its meeting held on August 6, 2019 has: 1) Approved Un-audited Consolidated & Standalone Financial Results for the quarter June 30, 2019. A copy of the results alongwith the Limited Review Report is enclosed herewith. 2) Convened the 21st Annual General Meeting (AGM) of the Company to be held on Thursday, September 26, 2019. 3) Approved (i) formation of Infrastructure Investment Trust under SEBI (InvIT) Regulations, 2014 (the Trust) by the Company and to act as Sponsor of the Trust; (ii) Constitution of a committee of Directors to facilitate formation of the Trust and to deal with matters incidental and ancillary thereto; (iii) Authorized aforesaid committee of Directors to transfer undertaking/s of the Company to the Trust and to deal with matters incidental and ancillary thereto. (As Per BSE Announcement dated on 06/08/2019)
Board Meeting - 22-May-2019 - -
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2019 to consider and take on record, among other things Audited Financial Results of the Company for the year ended March 31, 2019. Please note that the Board of Directors of the Company at its meeting held on May 28, 2019 has approved Audited Consolidated & Standalone Financial Results for the quarter and year ended March 31, 2019. A copy of the results alongwith the Auditors report are enclosed herewith. A declaration regarding Unmodified Opinion with respect to Annual Audited Financial Results for the year ended on March 31, 2019 is enclosed. Approved Audited Consolidated & Standalone Financial Results for the quarter and year ended March 31, 2019. A copy of the results alongwith the Auditors report are enclosed herewith. A declaration regarding Unmodified Opinion with respect to Annual Audited Financial Results for the year ended on March 31, 2019 is enclosed. Please note that the Board of Directors of the Company at its meeting held on May 28, 2019 has took note of completion of second term of Mr. Sunil Tandon as an Independent Director of the Company. (As Per BSE Announcement Dated On 28/05/2019)