PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023
Outcome of Board Meeting held on 30th May, 2023 and Submission of Audited Financial Results for the Quarter and Year Ended 31.03.2023 PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Intimation for Rescheduling Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Financial Results for the Quarter and Year Ended 31.03.2023 PBA INFRASTRUCTURE LTD. - 532676 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance for the Year Ended 31-03-2023 PBA INFRASTRUCTURE LTD. - 532676 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Audited Financial Results for Quarter and Year Ended 31.03.2023 PBA INFRASTRUCTURE LTD. - 532676 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPBA INFRASTRUCTURE LTD. 2CIN NO.L45200MH1974PLC017653 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 356.42 4Highest Credit Rating during the previous FY ICRA-D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vaishali K Savaliya Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Narain P Belani Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PBA INFRASTRUCTURE LTD. - 532676 - Compliance Certificate From PCS For The Year Ended 31.03.2023
Compliance Certificate from PCS for the year ended 31.03.2023 PBA INFRASTRUCTURE LTD. - 532676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI(DP) 2018, for the Quarter Ended 31st March, 2023. PBA INFRASTRUCTURE LTD. - 532676 - Compliance Certificate For The Year Ended 31.03.2023
Compliance Certificate for the Year Ended 31.03.2023 PBA INFRASTRUCTURE LTD. - 532676 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer w.e.f. 10th April, 2023