| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| PBA Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting for Approval of Un-Audited Financial Result for the quarter ended 30.06.2025. | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| PBA Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve PBA INFRASTRUCTURE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Dear Sir Pursuant to regulation 29 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Meeting of Board of Directors the Company will be held on Wednesday 28th May 2025 at 4.00 p.m. at Prakash 611/3 V. N. Purav Marg Chembur Mumbai 400 071. inter alia to consider and approve: audited Financial results for the quarter and year ended 31st March 2025 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 including the Limited Review Report issued by the Auditor. Outcome of Board Meeting held on 28th May, 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 25 Jan 2025 |
| PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Dear Sir Pursuant to regulation 29 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Meeting of Board of Directors the Company will be held on Saturday 08th February 2025 at 4.00 p.m. at Prakash 611/3 V. N. Purav Marg Chembur Mumbai 400 071. inter alia to consider and approve: Un-audited Financial results for the quarter and Nine Months ended 31st December 2024 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 including the Limited Review Report issued by the Auditor. Outcome of Board Meeting held on 08th February, 2025 submission of Unaudited Financial Results for the quarter and Nine Months ended, 31st December, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per Bse Announcement Dated on 08.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 2 Nov 2024 |
| PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half year ended 30th September 2024. Outcome of Board Meeting held on 09th November, 2024 and submission of Unaudited Financial Results for the quarter ended and half year, 30th September, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per BSE Announcement Dated on: 09/11/2024) | ||
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