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Sadbhav Infrastructure Project Ltd - 539346 - Board Meeting Intimation for Board Meeting To Be Held On 20-05-2024 For Approval Of Standalone And Consolidated Audited Financials For The Quarter And Year Ended 31-03-2024 Along With Audit Report

 Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Standalone and Consolidated Audited Financials for the quarter and year ended 31-03-2024 along with Audit Report.
10-05-2024
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Sadbhav Infrastructure Project Ltd - 539346 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Dispatch of Notice of Extraordinary General Meeting and Remote Evoting details
08-05-2024
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Sadbhav Infrastructure Project Ltd - 539346 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') -Extraordinary General Meeting Notice

 Please find attached herewith Notice of Extraordinary General Meeting of the Company to be held on 30-05-2024
08-05-2024
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Sadbhav Infrastructure Project Ltd - 539346 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Sadbhav Infrastructure Project Limited (''The Company'') Held On April30. 2024.

 Outcome of Meeting of Board of Directors of Sadbhav Infrastructure Project Limited (''the Company'') held on April30. 2024.
30-04-2024
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Sadbhav Infrastructure Project Ltd - 539346 - Board Meeting Intimation for Intimation Of Board Meeting Of Sadbhav Infrastructure Project Limited (''The Company'') To Be Held On Tuesday, 30Th April, 2024.

 Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve the sale, disposal, and lease of assets including pledge of shares held by the Company in its material subsidiary i.e. Ahmedabad Ring Road Infrastructure Limited ('ARRIL') by giving securities having value exceeding 20% of the net worth of the Company pursuant to Regulation 24 (5) and (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-04-2024
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Sadbhav Infrastructure Project Ltd - 539346 - Cancellation of Board Meeting

 The Board Meeting to be held on 23/04/2024 Stands Cancelled.
23-04-2024
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Sadbhav Infrastructure Project Ltd - 539346 - Board Meeting Intimation for Intimation Of Board Meeting Of Sadbhav Infrastructure Project Limited (''The Company'') To Be Held On Tuesday, 23Rd April, 2024.

 Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve 1. To consider and approve pledge of equity shares held by the Company of its material subsidiaries pursuant to the Regulation 24(5) & 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Any other business with the permission of Chairman
18-04-2024
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Sadbhav Infrastructure Project Ltd - 539346 - 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 CompanySadbhav Infrastructure Project Ltd 2CIN NO.L45202GJ2007PLC049808 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 338.59 4Highest Credit Rating during the previous FY C 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: HARDIK MODI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: JATIN THAKKAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 16/04/2024 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.
16-04-2024
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Sadbhav Infrastructure Project Ltd - 539346 - Certificate Under Regulation 40(9) Of SEBI LODR Regulations, 2015 For The Year Ended 31-03-2024

 Please find attached herewith Certificate under Regulation 40(9) of SEBI LODR Regulations, 2015 for the year ended 31-03-2024
09-04-2024
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Sadbhav Infrastructure Project Ltd - 539346 - Authorization Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find attached herewith Authorization under Regulation 30 (5) of SEBI LODR Regulations, 2015.
08-04-2024
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