PBA Infrastructure Ltd - 532676 - Shareholding for the Period Ended March 31, 2019
PBA Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here13-04-2019
13-04-2019
PBA INFRASTRUCTURE LTD. - 532676 - Outcome of Board Meeting
Appointed Mr. Swaminath C . Jaiswar as a Company Secretary and Compliance Officer of the Company12-04-2019
PBA Infrastructure Ltd - 532676 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- RAMLAL WADHAWANDesignation :- Director12-04-2019
PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Intimation for 1.To Consider The Appointment Of Whole-Time Company Secretary And Chief Financial Officer 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 12/04/2019 ,inter alia, to consider and approve 1.To Consider the Appointment of Whole-time Company Secretary And Chief Financial Officer of the Company. 2.Any other Matter with the permission of the chair.10-04-2019
PBA Infrastructure Ltd - 532676 - Outcome of Board Meeting
Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-02-2019
PBA Infrastructure Ltd - 532676 - Unaudited Financial Results For Quarter And Nine Months Ended 31.12.2018
Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-02-2019
PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Intimation for To Consider Un-Audited Financial Results For The Quarter Ended 31St December, 2018 Pursuant To Regulation 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Including The Limited Review Report Issued By The Auditor.
PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 4a.To confirm the Minutes of previous Board Meeting held on 19.01.2019. 4b. To consider Un-audited Financial results for the quarter ended 31st December, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the Limited Review Report issued by the Auditor. 4c. To seek the approval from the Board for sending Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2018 for publication in Newspapers and to the respective Stock Exchanges. 4d. d. To appoint Key Managerial Personnel: Whole-time Company Secretary (CS) and Chief Financial Officer (CFO), made mandatory from the quarter ended 31.12.2018.4e.e. To update the Board on the various compliances made compulsory in view of the SEBI Circulars. 4f.To discuss the progress of ongoing works. 4g.To update on the latest developments of Arbitration/Cour cases.5.Any other Business with the permission of the Chair31-01-2019
PBA INFRASTRUCTURE LTD. - 532676 - Shareholding for the Period Ended December 31, 2018
PBA Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here15-01-2019
PBA Infrastructure Ltd - 532676 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Jacintha CastelinoDesignation :- Company Secretary and Compliance Officer08-01-2019
PBA Infrastructure Ltd - 532676 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company has appointed Mr. Raj Kumar Sobti (DIN: 08151504) as the Independent Director of the Company in its Board meeting held on 1st December, 2018.18-12-2018