Adhbhut Infrastructure Ltd - 539189 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-audited financial results for the quarter ended 30 June, 2023.13-08-2023
13-08-2023
Adhbhut Infrastructure Ltd - 539189 - Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2023
Un-audited Financial results of the company for the quarter ended 30th June, 202312-08-2023
Adhbhut Infrastructure Ltd - 539189 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. August 12, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held on Saturday, 12 August 2023, has inter alia, considered and approved:- i. The Un-audited quarterly Financial Results (Standalone) for the quarter ended 30th June 2023. ii. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 01:30 P.M and concluded at 2:15 P.M.12-08-2023
Adhbhut Infrastructure Ltd - 539189 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the Quarter ended 30th June, 2023.04-08-2023
Adhbhut Infrastructure Ltd - 539189 - Announcement under Regulation 30 (LODR)-Change in Management
THE DETAILS ARE ATTACHED IN PDF.13-07-2023
Adhbhut Infrastructure Ltd - 539189 - Announcement under Regulation 30 (LODR)-Change in Directorate
THE DEATILS ARE ATTACHED IN PDF.13-07-2023
Adhbhut Infrastructure Ltd - 539189 - Announcement under Regulation 30 (LODR)-Meeting Updates
The details are attached in PDF.13-07-2023
Adhbhut Infrastructure Ltd - 539189 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with regulation 74(5) of the SEBI (Depositories and participants ) regulations, 2018, we are hereby enclosing certificate received from Beetal Financial & Computer Services Private Limited for the quarter ended on 30th June, 202310-07-2023
Adhbhut Infrastructure Ltd - 539189 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider trading) Regulation, 2015, we would like to inform you that the trading window for dealing in securities of the company shall remain closed for all the designated person and their immediate relatives from 1st July, 2023 till 48hrs after declaration of Un-audited financial results for the quarter ended on 30 June, 202330-06-2023
Adhbhut Infrastructure Ltd - 539189 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, read with SEBI Circular No CIR/CFD/CMD/27/2019 dated February 08, 2019, Please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s S. Khurana & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2023.30-05-2023