PBA Infrastructure Ltd - 532676 - Outcome of Board Meeting
Outcome of Board Meeting held on 30.05.201930-05-2019
30-05-2019
PBA Infrastructure Ltd - 532676 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Item As Specified In The Agenda.
PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.To Take the Note of Sad and Sudden Demise of late Shri Ramlal Wadhawan, Chairman and Managing Director of the Company. 2.To Consider and approve the Audited Financial Results along with the Audit report for the Quarter / Year ended on March 31, 2019 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3.To Take the Note of Resignation of Mr. Raj Kumar Sobti, email received on dated 14.05.2019. 4.To consider the change in designation, of Mr. Narain P Belani from Whole Time director to Managing Director of the Company. 5.To consider appointment of Mr.Munish Rajesh Wadhawan as an Additional Director of the Company. 6.Any other matter with the permission of chair.23-05-2019
PBA Infrastructure Ltd - 532676 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm JC & Associates 4 Name of the Certifying Individual Jacintha Castelino 5Membership TypeACS 6 Membership Number 9798 7 CP No. 12162 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes21-05-2019
PBA INFRASTRUCTURE LTD. - 532676 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Raj Kumar Sobti from the Independent directorship of the Company15-05-2019
PBA Infrastructure Ltd - 532676 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad Demise of a Chairman and Managing Director.03-05-2019
PBA INFRASTRUCTURE LTD. - 532676 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPBA INFRASTRUCTURE LTD. 2CININE160H01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 242 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swaminath Jaiswar Designation: Company Secretary & Compliance Officer EmailId: pbamumbai@gmail.com Name of the Chief Financial Officer: Narain P Belani Designation: Whole time Director & CFO EmailId: pbamumbai@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
PBA Infrastructure Ltd - 532676 - Compliance
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31st MARCH, 201926-04-2019
PBA INFRASTRUCTURE LTD. - 532676 - Outcome of Board Meeting
Appointed Mr. Narain Pirimal Belani (DIN No.02395693), Whole time Director of the Company as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f 25th April, 2019.25-04-2019
PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Intimation for 1.To Consider The Appointment Of Chief Financial Officer (CFO) Of The Company. 2.Any Other Matter With The Permission Of The Chair.
PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve 1.To Consider the Appointment of Chief Financial Officer (CFO) of the Company. 2.Any other Matter with the permission of the chair.24-04-2019