| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Please find attached herewith the prior intimation of the upcoming meeting of board of directors of the company to be held on August 12 2025. Please find attached herewith the outcome of meeting of board of directors of the company held today i.e. on 12-08-2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Please find attached herewith intimation for the meeting of board of directors of the company to be held on Tuesday 27th May 2025 Please find attached herewith the outcome of meeting of Board of Directors of the company held on 27.05.2025 Please find attached herewith standalone and consolidated Audited Financial Results of the company for the quarter and year ended on 31-03-2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31-December-2024 Resignation of Mr. Hardik Modi, from the position of the company secretary & Compliance Officer of the company with effect from the 12th of February 2025, due to personal reasons. He relieved on 12th February 2025 after the close of normal office hours from the Company. The board of directors extended their sincere thanks to him for providing Professional services as a company secretary and Compliance Officer to the Company. Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited (the Company) held on Wednesday, 12th February, 2025. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30-09-2024. Outcome of Meeting of Board of Directors of Sadbhav Infrastructure Project Limited held on 12-11-2024. (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 24 Oct 2024 | 24 Oct 2024 |
| Please find attached herewith Outcome of Board Meeting of Sadbhav Infrastructure Project Limited held on Thursday, October 24, 2024 | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited (the Company) held on 31st August 2024 | ||
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