IRB Infrastructure Developers Share Price

IRB Infra.Devl.

CMP as on 15-Jan-21 15:57

₹ 115.95
-0.85 -0.73%

Open

₹ 117.10

Turnover (lac)

₹ 826

Prev. Close

₹ 116.80

Day's Vol (shares)

₹ 7,12,607

Day's Range (₹)

₹ 114.75
₹ 117.80

CMP as on15-Jan-21 15:29

₹ 115.55
-1.25 -1.07%

Open

₹ 116.40

Turnover (lac)

₹ 69

Prev. Close

₹ 116.80

Day's Vol (shares)

₹ 32,177

Day's Range

₹ 114.75
₹ 117.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2020 - -
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Please note that the Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020 to consider and take on record, among other things Unaudited Financial Results of the Company for the quarter ended September 30, 2020. Please note that the Board of Directors of the Company at its meeting held on November 12, 2020 has approved Un-audited Consolidated & Standalone Financial Results for quarter and six months ended September 30, 2020. A copy of the results along with the Limited Review Report is enclosed herewith. Please note that the Board of Directors of the Company at its meeting held on November 12, 2020 has approved Un-audited Consolidated & Standalone Financial Results for quarter and six months ended September 30, 2020. A copy of the results along with the Limited Review Report is enclosed herewith. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 18-Aug-2020 - -
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve Please note that the Meeting of the Board of Directors of the Company will be held on Monday,August 24, 2020 to consider and take on record, among other things Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Please note that 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 has been closed and will be open 48 hours after the announcement of financials results to the public. Outcome of the Meeting of the Board of Directors held on August 24, 2020 (AS Per BSE Announcement Dated on 24.08.2020)
Board Meeting - 15-Jun-2020 - -
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Please note that the Meeting of the Board of Directors of the Company will be held on Thursday, June 18, 2020 to consider and take on record, among other things Audited Financial Results of the Company for the year ended March 31, 2020 and recommend a final dividend, if any. Please note that 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 has been closed and will be open 48 hours after the announcement of financials results to the public. IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended Final Dividend of Rs. 5/- per equity share of Rs. 10/- each for the financial year ended March 31, 2020. If the final dividend as recommended by the Board of Directors is approved at the Annual General Meeting (AGM), payment of such dividend, subject to deduction of tax at source, will be made on or before August 14, 2020. Outcome of Board meeting held on June 18, 2020 Please note that the Board of Directors of the Company at its meeting held on June 18, 2020 has approved Audited Consolidated & Standalone Financial Results for the quarter and year ended March 31, 2020. A copy of the results along with the Auditors report is enclosed herewith. A declaration regarding Unmodified Opinion with respect to Annual Audited Financial Results for the year ended on March 31, 2020 is enclosed. (As Per BSE Announcement Dated on 18.06.2020) We refer to Para 3 of our earlier intimation of Outcome of the Board meeting held on June 18, 2020 shared with the Exchanges : 3. Convening the 22ndAGM of the Company on Tuesday, July 28, 2020 and the Register of Members and Share Transfer Books will remain closed from Friday, July 24, 2020 to Tuesday, July 28, 2020 (both days inclusive) for the purpose of the AGM of the Company. Post receipt of comments from the NSE, we request you to take on record following amended Para 3 relating to the 22nd AGM. 3. Convening the 22ndAGM of the Company on Tuesday, July 28, 2020. We further clarify that the Record date for the Final Dividend remains same as stated in Para 2 of our Outcome dated June 18, 2020. (As Per BSE Announcement Dated on 19/06/2020)
Board Meeting - 23-Apr-2020 - -
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2020 ,inter alia, to consider and approve raising of funds including issuance of debt securities. 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 has been closed and will open 48 hours after the announcement of financial results for the 4th quarter and year ended March 31, 2020 to the public. Note:The intimation is given as per the relaxation provided under SEBI circular dated April 17, 2020 The Board Meeting to be held on 25/04/2020 has been revised to 26/04/2020 The Board Meeting to be held on 25/04/2020 has been revised to 26/04/2020 (As Per BSE Announcement Dated on 24.04.2020) This is to inform you that the Board of Directors of the Company at their meeting held today has inter alia approved the raising of debt through such modes as permitted under applicable laws, including the issue of non-convertible debentures or other debt securities/ instruments, for an aggregate amount of up to Rs. 2500 Crores, being proposed to be allotted in one or more tranches/series, to the eligible investors permitted to invest in or subscribe to such debt under applicable laws. The Board has also authorized the Management Administration and Share Transfer Committee (MAS Committee) of the Board to take all such steps in connection with such raising of debt, including any actions incidental and ancillary to such issue. IRB Infrastructure Developers Limited Board approves fund raising of up to Rs.2,500 Crores. (As Per BSE Announcement Dated on 26.04.2020) Inter alia approved the raising of debt through such modes as permitted under applicable laws, including the issue of non-convertible debentures or other debt securities/ instruments, for an aggregate amount of up to Rs. 2500 Crores, being proposed to be allotted in one or more tranches/series, to the eligible investors permitted to invest in or subscribe to such debt under applicable laws. The Board has also authorized the Management Administration and Share Transfer Committee (MAS Committee) of the Board to take all such steps in connection with such raising of debt, including any actions incidental and ancillary to such issue. (As Per BSE Bulletin Dated on 27.04.2020)
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)