IRB INFRASTRUCTURE DEVELOPERS LTD. - 532947 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bricklayers Investment Pte Ltd & GIC on account of Government of Singapore IRB INFRASTRUCTURE DEVELOPERS LTD. - 532947 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bricklayers Investment Pte Ltd & Others IRB INFRASTRUCTURE DEVELOPERS LTD. - 532947 - Shareholding for the Period Ended December 29, 2021
IRB Infrastructure Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 29, 2021. For more details, kindly Click here IRB INFRASTRUCTURE DEVELOPERS LTD. - 532947 - Closure of Trading Window
Please note that as per Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the Company will be closed from January 1, 2022 and will open 48 hours after the announcement of financial results for the quarter and nine months ended December 31, 2021 to the public. We have brought down debt-to-equity ratio considerably: Virendra Mhaiskar, CMD, IRB Infrastructure Developers
Earlier this month, the highways developer bagged the rights to build one leg of the mega Ganga Expressway project IRB INFRASTRUCTURE DEVELOPERS LTD. - 532947 - Alteration Of The Terms Or Structure Of Any Existing Securities I.E. Non-Convertible Debentures (Ncds)
We refer to our earlier disclosure dated June 16, 2020 for allotment of 75,000 Secured, Dematerialized, Redeemable, Unlisted, Unrated, Taxable, Non-Convertible Debentures (NCDs) issued by the Company on June 16, 2020 on private placement basis to Anahera Investment Pte. Ltd. Please note that the Board of Directors at its meeting held on December 29, 2021 has approved to modification of terms of redemption IRB INFRASTRUCTURE DEVELOPERS LTD. - 532947 - Alteration Of Articles Of Association Of The Company, Subject To Approval Of The Shareholders Of The Company At The General Meeting Or Through Postal Ballot To Be Conducted By The Company
We refer to our earlier disclosure dated October 26, 2021, November 29, 2021 and November 30, 2021. Please note that the Board of Directors at its meeting held on December 29, 2021 has approved proposal of Alteration/Amendment of Articles of Association of the Company (hereinafter referred as Restated Articles of Association) to incorporate the rights of Bricklayers Investment Pte. Ltd. under the share subscription agreement dated November 29, 2021 and Cintra INR Investments BV under the investment agreement dated November 27, 2021, subject to approval of the Shareholders of the Company at the general meeting or through postal ballot to be conducted by the Company. Copy of Restated Articles of Association is available on the Company's website (www.irb.co.in). IRB INFRASTRUCTURE DEVELOPERS LTD. - 532947 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Joint Managing Directors', Appointment of Directors and change in terms of directorship/management IRB INFRASTRUCTURE DEVELOPERS LTD. - 532947 - Announcement under Regulation 30 (LODR)-Allotment
In furtherance of our letter dated October 26, 2021, November 20, 2021, November 29, 2021 and November 30, 2021 regarding approval for issuance of Equity Shares through preferential issue on a private placement basis, we hereby inform you that Board of Directors of the Company at their meeting held on December 29, 2021 has approved allotment of 25,24,50,000 fully Paid up equity Shares of face value of INR 10 (Indian Rupees Ten) each in dematerialised form for a cash consideration at a price of INR 211.79 (Indian Rupees two hundred eleven and Paise seventy nine) each to Cintra INR Investments BV and Bricklayers Investment Pte. Ltd IRB INFRASTRUCTURE DEVELOPERS LTD. - 532947 - Approval Of The Terms Of Advisory Service Agreement
In furtherance of our letter dated October 26, 2021 and November 29, 2021 in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the Audit Committee and Board of Directors at their meeting held on December 22, 2021 have approved the terms of the advisory services agreement