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PBA INFRASTRUCTURE LTD. - 532676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI(DP)Regulations, 2018 for the Quarter Ended 30th June, 2020
21-07-2020
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PBA INFRASTRUCTURE LTD. - 532676 - Shareholding for the Period Ended June 30, 2020

PBA Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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PBA INFRASTRUCTURE LTD. - 532676 - Statement Of Investor Complaints For The Quarter Ended June 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Swaminath C JaiswarDesignation :- Company Secretary and Compliance Officer
20-07-2020
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PBA INFRASTRUCTURE LTD. - 532676 - Statement Of Deviations & Variation

Statement of deviation & Variation
10-07-2020
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PBA INFRASTRUCTURE LTD. - 532676 - Cancellation of Board Meeting

The Board Meeting to be held on 30/06/2020 Stands Cancelled.
24-06-2020
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PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Intimation for Audited Result For The Quarter And Year Ended 31St March, 2020

PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Result for the Quarter and Year Ended 31st March, 2020
23-06-2020
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PBA INFRASTRUCTURE LTD. - 532676 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Compliance reg 24A- Annual Secretarial Compliance as on 31.03.2020
30-05-2020
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PBA INFRASTRUCTURE LTD. - 532676 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay PBA INFRASTRUCTURE LTD. 2 CIN L45200MH1974PLC017653 3 Report filed for FY 2018-2019 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-Swaminath JaiswarDesignation :-Company Secretary Name of the Chief Financial Officer :- Narain P Belani Designation : -Chief Financial officer Date: 31/01/2020
20-05-2020
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PBA INFRASTRUCTURE LTD. - 532676 - PCS Certificate Reg 40(9) For The Half Year Ended 31St March,2020

PCS Certificate Reg 40(9) for the half year Ended 31st March,2020
18-05-2020
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