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PSP Projects Ltd Board Meeting

637.05
(-0.38%)
Apr 30, 2025|03:59:54 PM

PSP Projects CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Apr 202528 Apr 2025
Disclosure of chnage in Key Managerial Personnel under Regulation 30 of SEBI (LODR), 2015.
Board Meeting7 Feb 202531 Jan 2025
PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and Nine Month ended on December 31 2024. Outcome of Board Meeting for the quarter and Nine Month ended on December 31, 2024. (As Per BSE Announcement Dated on: 07/02/2025)
Board Meeting19 Nov 202419 Nov 2024
Outcome of Board Meeting-Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time (SEBI LODR Regulations) by PSP Projects Limited (Company).
Board Meeting25 Oct 202411 Oct 2024
PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30 2024 outcome of Board Meeting for the quarter and year ended on September 30, 2024. (As Per BSE Announcement Dated on 25.10.2024)
Board Meeting2 Aug 202426 Jul 2024
PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 2024. outcome of Board Meeting for the quarter ended on June 30, 2024. The Board of directors at their meeting held on August 02, 2024 have approved the Re-appointment of the Secretarial and cost auditor of the company for the FY 2024-25. (As Per BSE Announcement Dated on 02.08.2024)
Board Meeting24 May 202416 May 2024
PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Board Meeting intimation for the quarter and year ended on March 31 2024. Outcome of Board Meeting Not recommended final dividend for the financial year ended March 31, 2024. Financial results for the quarter and year ended on March 31, 2024. (As Per BSE Announcement Dated on 24.05.2024)

PSP Projects: Related News

PSP Projects Wins Major Ahmedabad Contracts Worth ₹1,764 Crore
28 Feb 2025|03:53 PM

The ₹647.22 crore City Side Development project at Ahmedabad Airport was awarded by Adani Airport Holdings Ltd with completion in 18 months.

Read More
Adani Infra to acquire additional 26% stake in PSP Projects
21 Nov 2024|08:51 AM

Adani Infrastructure will buy the shares from Prahladbhai S Patel, PSP Projects' CEO and largest shareholder.

Read More
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