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IRB Infrastructure Developers Ltd Board Meeting

44.99
(0.81%)
Mar 6, 2025|03:31:02 PM

IRB Infra.Devl. CORPORATE ACTIONS

07/03/2024calendar-icon
07/03/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
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)
Board Meeting28 Aug 202428 Aug 2024
The Board of Directors of the Company at their meeting held on August 28, 2024 has approved convening 26th Annual General Meeting of the Company on Tuesday, September 24, 2024 through Video Conferencing.
Board Meeting9 Aug 20245 Aug 2024
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited financial results for quarter ended June 30 2024 and declaration of interim dividend if any for FY 2024-25. The Board of Directors of the Company (the Board) at its meeting held today i.e. August 9, 2024, has inter-alia, approved the following: 1. Unaudited Consolidated & Standalone Financial Results for the quarter ended June 30, 2024. A copy of the results along with the Limited Review Report is enclosed herewith. 2. Declared Interim dividend of Re. 0.10/- per equity share of face value of Rs. 1/- each (@10% of face value of share) for financial year 2024-25. The record date for the purpose of payment of dividend is Tuesday, August 20, 2024. The Interim dividend shall be paid within stipulated timelines as prescribed under law. (As Per BSE Announcement Dated on 09.08.2024)
Board Meeting7 May 202430 Apr 2024
Interim Dividend & Audited Results Board Meeting Outcome for Outcome Of Board Meeting The record date for the purpose of payment of 3rd interim dividend is Wednesday, May 15, 2024. (As Per BSE Announcement dated on 07.05.2024)
Board Meeting4 Apr 202416 Mar 2024
IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve Management Administration and Share Transfer Committee Meeting will be held on April 4 2024 to consider inter-alia proposal for early redemption of non-convertible debentures issued by the Company The Board Meeting to be held on 04/04/2024 Stands Cancelled. (As per BSE Announcement Dated on 03/04/2024)
Board Meeting13 Mar 202414 Mar 2024
Outcome of the Meeting of the Board of Directors held on March 13, 2024 concluded on March 14, 2024

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