Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MRS. SHALLU R. KHANNA (DIN: 08292904) AS AN INDEPENDENT DIRECTOR OF THE COMPANY01-12-2018
01-12-2018
Submission Of Certificate From Practicing Company Secretary Regulation 40 (9) For The Half Year Ended On 30Th September, 2018.
Submission of Certificate from Practicing Company Secretary Regulation 40 (9) for the half year ended on 30th September, 2018.02-11-2018
Board Meeting Intimation for Intimation Of Board Meeting To Consider And Take On Record The Un-Audited Results For The Quarter Ended 30Th September, 2018.
PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To Appoint the Chairman of the meeting 2.To grant leave of absence, if any.. 3a.To confirm the Minutes of previous Board meeting held on 28.09.2018. 3b.To consider Un-audited Financial results for the quarter and half year ended 30th September, 2018 pursuant to Regulation...02-11-2018
Shareholding for the Period Ended September 30, 2018
PBA Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here27-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer09-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to subject mentioned above and pursuant to the relevant provisions of SEBI (LODR) 2015, please find enclosed the following : 1. Minutes of the Annual General Meeting held on Friday, 28th September, 2018 at 12.30 p.m. at The Chembur Gymkhana, Phase II, 16th Road, Chembur, Mumbai - 400 071....29-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PBA Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 44th Annual General Meeting of the Company held on Friday, 28th September, 2018 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 (Listing Regulations).28-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
PBA Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.01-09-2018
FIXES BOOK CLOSURE FOR 44TH ANNUAL GENERAL MEETING TO BE HELD ON 28TH SEPTEMBER, 2018
PBA Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.01-09-2018