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IRB Infrastructure Developers Ltd Board Meeting

42.45
(0.31%)
Sep 11, 2025|12:00:00 AM

IRB Infra.Devl. CORPORATE ACTIONS

12/09/2024calendar-icon
12/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Aug 202511 Aug 2025
IRB Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Thursday August 14 2025 to consider and take on record inter-alia: a) Consolidated & Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025. b) Declaration of Interim Dividend for financial year 2025-26 if any. Outcome of the meeting of the Board of Directors - Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:14.08.2025)
Board Meeting30 May 202530 May 2025
The Board of directors of the Company at its meeting held today i.e. May 30, 2025, inter-alia approved to enter into Project Implementation/Management Agreements (PIA) with IRB InvIT Fund to act as the Project Manager.
Board Meeting19 May 202514 May 2025
IRB Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consolidated & Standalone Audited Financial Results of the Company for the quarter & year ended March 31 2025 Outcome of the Meeting of the Board of Directors held on May 19, 2025 Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on 19.05.2025)
Board Meeting31 Jan 202528 Jan 2025
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve 1. Consolidated & Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. 2. Declaration of 3rd Interim Dividend for financial year 2024-25 if any. Outcome of the Meeting of the Board of Directors held on January 31, 2025 Intimation for appointment of Additional Independent Director of the Company. Record Date for third Interim Dividend for FY 2024-25. (As Per BSE Announcement Dated on: 31/01/2025)
Board Meeting30 Oct 202424 Oct 2024
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and six months ended September 30 2024 2.Declaration of 2nd Interim Dividend for financial year 2024-25 if any Outcome of Board meeting (As per BSE Announcement Dated on 30/10/2024)
Board Meeting9 Oct 20246 Oct 2024
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve the proposal of raising of debt by the Company including by way of issuance of foreign currency denominated notes or other debt securities (either in India or Overseas) or by way of borrowings in the form of term loans in one or more tranches. Approved raising of debt by way of issuance and allotment of foreign currency denominated notes, including US$ denominated bonds or other debt securities, (the Debt Securities) for an aggregate amount of up to USD 200 millions. (As Per BSE Announcement dated on 09.10.2024)

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