Sadbhav Infrastructure Project Ltd - 539346 - Closure of Trading Window
Trading Window will be closed from 14th March, 2023 due to changes in Directors of the Company and the same will reopen after completion of till 48 hours from the conclusion of Board Meeting. Sadbhav Infrastructure Project Ltd - 539346 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the advertisement of Postal Ballot Notice dated 14th February, 2023 and Remote E-voting Information published in The Financial Express, English and Gujarati edition dated 18th February, 2023. Sadbhav Infrastructure Project Ltd - 539346 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing copy of published Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ended 31st December, 2022 published in Ahmedabad edition of Financial Express, both English and Gujarati edition, on 16th February, 2023. Sadbhav Infrastructure Project Ltd - 539346 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Mr. Rohit Modi, Chief Executive Officer (CEO) of the Company has tendered resignation from the post of CEO of the Company with immediate effect. The Board of Directors of the Company extended their sincere thanks to Mr. Rohit Modi for his services to the Company, and wished him success in his new role with the Sadbhav Group of Companies. Sadbhav Infrastructure Project Ltd - 539346 - Announcement under Regulation 30 (LODR)-Change in Directorate
On the recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company and other necessary approvals, if any, Mr. Shashin V. Patel (DIN: 00048328) has been appointed and designated as the Executive Chairman of the Company in the category of Key Managerial Personnel for a period of three (3) years w.e.f. 14th February, 2023 to 13th February, 2026 (both days inclusive) on such terms and conditions as the Board has decided. Sadbhav Infrastructure Project Ltd - 539346 - Calendar Of Events For The Postal Ballot Process
Calendar of Events for the Postal Ballot Process Sadbhav Infrastructure Project Ltd - 539346 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 14th February, 2023 Sadbhav Infrastructure Project Ltd - 539346 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022.
Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022. Sadbhav Infrastructure Project Ltd - 539346 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Sadbhav Infrastructure Project Limited (The Company) Held On Tuesday, 14Th February, 2023.
Outcome of the Meeting of Board of Directors of Sadbhav Infrastructure Project Limited (the Company) held on Tuesday, 14th February, 2023.
