Intimation Of Board Meeting To Consider And Take On Record The Un-Audited Results For The Quarter Ended 30Th June, 2017.
The meeting of the Board of Directors of PBA Infrastructure Limited will be held on Thursday, 14th September, 2017 at 4.00 p.m. Intimation Of Book Closure Date For The Purpose Of AGM Of PBA Infrastructure Limited.
Book Closure Date would be from Monday, 25th September, 2017 to Friday, 29th September, 2017 (both days inclusive) only for the purpose of AGM. The Date of AGM is Friday, 29th September, 2017. Extension Of Time In Convening And Holding Of The Meeting Of The Board Of Directors For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2017.
Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the financial results are required to be submitted to the Stock Exchanges within 45 days from the end of each quarter. However, in order to facilitate smooth transition during the first year of IndAS implementation the Securities and Exchange Board of India vide its Circular No. CIR/CFD/FAC/62/2016 dated 5th July 2016 has granted an... Intimation Of Board Meeting To Consider And Take On Record The Un-Audited Results For The Quarter Ended 30Th June, 2017
The meeting of the Board of Directors of PBA Infrastructure Limited will be held on Monday, 14th August, 2017 at 3.00 p.m. at 611/3, V. N. Purav Marg, Chembur, Mumbai - 400 071 to consider and take on record the Un-audited results for the Quarter ended 30th June, 2017. Submission Of Statement Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of The Quarter Ended 30Th June, 2017
Statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the quarter ended 30th June, 2017 No complaints were received during the quarter from 01.04.2017 to 30.06.2017 Shareholding for the Period Ended June 30, 2017
PBA Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
AUDITORS REPORT AND AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2017. INTIMATION OF BOARD MEETING ON 30TH MAY, 2017 AT 4.00 P.M. TO CONSIDER AND TAKE ON RECORD THE AUDITED RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2017.
AS PER THE REQUIREMENTS OF REG 29 READ WITH REG 47 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REG, 2015, PLEASE BE INFORMED THAT THE MEETING OF THE BOARD OF DIRECTORS OF PBA INFRASTRUCTURE LIMITED WILL BE HELD ON TUESDAY, 30TH MAY, 2017 AT 4.00 P.M. AT 611/3, V.N.PURAV MARG, CHEMBUR, MUMBAI-400071 TO CONSIDER AND TAKE ON RECORD THE AUDITED RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2017 Compliance Certificate For The Period Ended 31St March, 2017
Activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2016 to March 31, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent viz: Link Intime India Private Limited.