PBA Infrastructure L AGM Schedule
BSE:532676 | IND:Infrastructure - Others | ISIN code:INE160H01019 | SECT:Infrastructure
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of PBA Infrastructure Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
31/07/2023 | AGM | 29/09/2023 | 23/09/2023 | 29/09/2023 | A.G.M. |
06/01/2023 | EGM | 03/02/2023 | 28/01/2023 | 03/02/2023 | |
25/08/2020 | AGM | 28/09/2020 | 21/09/2020 | 28/09/2020 | |
14/08/2019 | AGM | 28/09/2019 | 24/09/2019 | 28/09/2019 | |
05/09/2018 | AGM | 28/09/2018 | 24/09/2018 | 28/09/2018 | |
13/09/2017 | AGM | 29/09/2017 | 25/09/2017 | 29/09/2017 | |
02/09/2015 | AGM | 30/09/2015 | 24/09/2015 | 30/09/2015 | |
12/09/2014 | AGM | 30/09/2014 | 26/09/2014 | 30/09/2014 | |
03/09/2013 | AGM | 30/09/2013 | 26/09/2013 | 30/09/2013 | |
22/08/2012 | AGM | 29/09/2012 | 25/09/2012 | 29/09/2012 | |
06/09/2011 | AGM | 30/09/2011 | 26/09/2011 | 30/09/2011 | Rs.1.00 per share(10%)Dividend |
08/09/2010 | AGM | 30/09/2010 | 25/09/2010 | 30/09/2010 | Rs.2.00 per share(20%)Dividend |
25/08/2009 | AGM | 30/09/2009 | 25/09/2009 | 30/09/2009 | 20% Final Dividend |
26/08/2008 | AGM | 26/09/2008 | 22/09/2008 | 26/09/2008 | 20% Dividend |
13/02/2008 | EGM | 10/03/2008 | For the approval of shareholders for issue / allotment of 30,00,000 Share Warrants to the promoters & promoters group. | ||
31/07/2007 | AGM | 27/09/2007 | 21/09/2007 | 27/09/2007 | 20% Dividend |
28/08/2006 | AGM | 29/09/2006 | 25/09/2006 | 29/09/2006 | Dividend 15% |
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