| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 24 May 2025 |
| SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider and approve the following matters(s): 1. To consider approve and take on record the Standalone Audited Financial Results of the Company along with Audit Report for the half year and year ended 31st March 2025. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of SBL Infratech Limited at their meeting held on Thursday, 29 May 2025, at the registered office of the Company have Considered and approved Standalone Audited Financial Results of the Company along with Audit Report for the half and Year ended 31st March 2025. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Change in management for appointment of Internal Auditor and Secretarial Auditor. With references to the above captioned subject outcome for Board Meeting held for appointment for Internal Auditor and Secretarial Auditor. | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Appointment of Mr. Maheshbhai Rana as an Additional Director of the Company in the Category of Non Executive Independent Director with effect from 07th march 2025 | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Appointment of Mr. Alok Nath Singh as Company Secretary & Compliance Officer of the Company with effect from 23rd January 2025. | ||
| Board Meeting | 30 Dec 2024 | 25 Dec 2024 |
| SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve Proposal to issue equity shares on right issue basis to existing Shareholders of the Company. A) Increase in the Authorized Share Capital of the Company B) Fund raising of an amount by way of Rights Issue to the eligible equity shareholders C) Shifting of the registered office of the Company from NCT Delhi to State of Gujarat and consequential alteration of Memorandum of Association of the Company in this regard. D) To conduct an Extra Ordinary General Meeting on 24th January 2025 at 12:30 P.M. through Video Conferencing /Other Audio-Visual Means (As Per BSE Announcement Dated on 30.12.2024) | ||
| Board Meeting | 16 Dec 2024 | 16 Dec 2024 |
| Appointment of Mr. Vijay Nayak as Additional Director of the Company in the category of Independent Director of the Company with effect from 16th December 2024 | ||
| Board Meeting | 9 Nov 2024 | 28 Oct 2024 |
| Half Yearly Results Financial Results for half year ended 30.09.2024 (As Per BSE Announcement Dated on: 09/11/2024) | ||
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