Abhishek Infraventures Ltd - 539544 - Closure of Trading Window
Closure of Trading Window for the quarter ended 30.06.202429-06-2024
29-06-2024
Abhishek Infraventures Ltd - 539544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited financial results for the quarter and year ended 31.03.202401-06-2024
Abhishek Infraventures Ltd - 539544 - Audited Financial Results For The Quarter And Financial Year Ended 31.03.2024
Audited financial results for the quarter and financial year ended 31.03.202430-05-2024
Abhishek Infraventures Ltd - 539544 - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter And Year Ended 31.03.2024 Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting for the quarter and year ended 31.03.2024 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.30-05-2024
Abhishek Infraventures Ltd - 539544 - Board Meeting Intimation for Intimation Regarding Postponement Of Board Meeting
Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation regarding Postponement of Board meeting29-05-2024
Abhishek Infraventures Ltd - 539544 - Board Meeting Intimation for Audited Results For The Quarter And Year Ended 31.03.2024
Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Audited Financial Statements (standalone and consolidated) for the quarter and year ended 31.03.2024. 2. Audit Report (standalone and consolidated) for the year ended 31.03.2024. 3. Any other business with the permission of the Chair.21-05-2024
Abhishek Infraventures Ltd - 539544 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary17-05-2024
Abhishek Infraventures Ltd - 539544 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Abhishek Infraventures Ltd 2 CIN NO. L45204TG1984PLC111447 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ritu SharmaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ramchandra Murthy Adiraju Designation : -CFO Date: 23/04/202423-04-2024
Abhishek Infraventures Ltd - 539544 - Compliance Certificate Under Reg. 7(3)
Compliance Certificate under reg.7(3)23-04-2024
Abhishek Infraventures Ltd - 539544 - Reg. 40 (9) & (10) - PCS Certificate
Reg. 40(9) & (10)- PCS Certificate22-04-2024