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PBA Infrastructure - Award of Contract

 PBA Infrastructure Ltd has informed BSE about the information pertaining to getting the award of the following contract.The details of the contract are given below:- Name of the Work: Design & Construction of Thane Belapur Road Package - III (Construction of flyovers with allied works and foot over bridges at various locations)Client: Navi Mumbai Municipal Corporation- Tender Amount Accepted : Rs 42,30,00,000.00 (Fourty Two Crores And Thirty Lacs).
07-03-2008
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PBA Infrastructure - EGM on Mar 10, 2008

 PBA Infrastructure Ltd has informed BSE that the Company has decided to conduct the Extra Ordinary General Meeting (EGM) on March 10, 2008 for the approval of shareholders for issue / allotment of 30,00,000 Share Warrants to the promoters & promoters group.
12-02-2008
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PBA Infrastructure - Board Meeting on Feb 09, 2008

 PBA Infrastructure Ltd has informed BSE that for issuing of 30,00,000 Share Warrants, the Company has decided to conduct the board meeting on February 09, 2008 for the following business:1. Date of fixing of the Extra Ordinary General Meeting.2. Venue, day and time.3. Fixing of the Relevant Price for issue of the Share Warrants.4. Approval of the Notice to be issued to the shareholders.5. Alteration in Article of Association.
04-02-2008
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PBA Infrastructure - Outcome of Board Meeting

 PBA Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2008, has transacted the following business:1. 30,00,000 Share Warrants @ Rs 10.00 each on a premium as determined / fixed by the Statutory Authority on the basis of SEBI (DIP) Guidelines 2000, was adopted by the Board.2. The Memorandum and Articles of Association will be amended accordingly.
01-02-2008
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PBA Infrastructure - Board Meeting on Jan 31, 2008

 PBA Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2008, to consider the following business:1. To consider allotment of share warrant on preferential basis to Promoter's and selected category, as per SEBI guidelines.2. To fix the date, place & venue of EGM.3. To consider and approve amendment / alteration in Memorandum of Articles pertaining to issue of share warrant.
24-01-2008
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PBA Infrastructure - Award of Contract

 PBA Infrastructure Ltd has informed BSE that the Company has getting the awards of the following contracts. The details of the Contracts are given below:1. Name of the Work: Improvement, Development and Resurfacing of Roads, above & below 12 M under PCMC Limits B, C & D ward as per Pavementmanagement system- Client: Pimpri Chinchwad Municipal Corporation...
24-01-2008
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PBA Infrastructure 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 21, 2007 to September 27, 2007 (both days inclusive) for the purpose of payment of dividend and 33rd Annual General Meeting (AGM) of the Company to be held on September 27, 2007.
01-08-2007
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PBA Infrastructure Board recommends dividend

 PBA Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has recommended 20% dividend out of the profit for the year ended 2006-07 i.e. Rs 2.00 per share on equity share of Rs 10.00 filly paid for the year ended March 31, 2007.
30-07-2007
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PBA Infrastructure Board to declare dividend

 PBA Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2007, inter alia, to consider the following business:1. To consider and adopt the financial audited accounts for the year ended March 31, 2007.2. To declare dividend for the financial year ended March 31, 2007....
26-07-2007
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PBA Infrastructure - Outcome of Board Meeting

 PBA Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has decided to defer the issue and allotment of share warrants on preferential basis and to selected category until further notice.
29-06-2007
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