Outcome of AGM
PBA Infrastructure Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have transacted the following:1. Adoption of the Audited Statement of the Accounts for the financial year ended March 31, 2011 along with Directors', Auditors & Corporate Governance Report thereon.... Awards of Contracts
PBA Infrastructure Ltd has submitted to BSE the information pertaining to getting awards of Contract as per the details in attached Annexure - 1.Value of total work order is Rs. 30,40,22,202.00 {Rupees Thirty Crores Forty Lakhs Twenty Two Thousand Two Hundred Two Only).1. Pimpri Chinchwad Municipal Corporation - Rs. 20,53,31,472.00 (Rupees Twenty Crores Fifty Three Lakhs Thirty One Thousand Four Hundred Seventy Two Only)... Fixes Book Closure for Dividend & AGM
PBA Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2011. Board recommends Dividend
PBA Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, have recommended dividend of Rs. 1/- per share for the financial year 2010-11. Financial Results for Jun 30, 2011 & Audited Financial Results for Mar 31, 2011
PBA Infrastructure Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011 & Audited Financial Results for Mar 31, 2011. Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ramlal R Wadhawan has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Board to consider Dividend
PBA Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2011, to adopt the Audited Financial Results for the year ended March 31, 2011, to recommend dividend, if any and to adopt Un-audited (Provisional) Financial Results for the First Quarter ended June 30, 2011. Gist of the Board Meeting
PBA Infrastructure Ltd has submitted to BSE the gist of the Board Meeting held on June 22, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com). PBA Infrastructure Ltd in Joint Venture bags Project worth Rs. 425.00 Crores
PBA Infrastructure Ltd has informed BSE that the Company, in Joint Venture has bagged Project worth Rs. 425.00 Crores (Rupees Four Hundred & Twenty Five Crores Only).Name of the Work : Project for Improvement and Widening of Bhuj-Bhachau Road (SH-42, Km 0/0 to Km 77/0) in the State of Gujarat on Build, Operate and Transfer (BOT)Contract Amount: Rs. 425.00 Crores (Rupees Four Hundred & Twenty Five Crores Only). Basis of Rs. 425.00 Crores (49:51).