- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 30 May 2025 |
| The Board of directors of the Company at its meeting held today i.e. May 30, 2025, inter-alia approved to enter into Project Implementation/Management Agreements (PIA) with IRB InvIT Fund to act as the Project Manager. | ||
| Board Meeting | 19 May 2025 | 14 May 2025 |
| IRB Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consolidated & Standalone Audited Financial Results of the Company for the quarter & year ended March 31 2025 Outcome of the Meeting of the Board of Directors held on May 19, 2025 Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve 1. Consolidated & Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. 2. Declaration of 3rd Interim Dividend for financial year 2024-25 if any. Outcome of the Meeting of the Board of Directors held on January 31, 2025 Intimation for appointment of Additional Independent Director of the Company. Record Date for third Interim Dividend for FY 2024-25. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 24 Oct 2024 |
| IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and six months ended September 30 2024 2.Declaration of 2nd Interim Dividend for financial year 2024-25 if any Outcome of Board meeting (As per BSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 9 Oct 2024 | 6 Oct 2024 |
| IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve the proposal of raising of debt by the Company including by way of issuance of foreign currency denominated notes or other debt securities (either in India or Overseas) or by way of borrowings in the form of term loans in one or more tranches. Approved raising of debt by way of issuance and allotment of foreign currency denominated notes, including US$ denominated bonds or other debt securities, (the Debt Securities) for an aggregate amount of up to USD 200 millions. (As Per BSE Announcement dated on 09.10.2024) | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
| The Board of Directors of the Company at their meeting held on August 28, 2024 has approved convening 26th Annual General Meeting of the Company on Tuesday, September 24, 2024 through Video Conferencing. | ||
| Board Meeting | 9 Aug 2024 | 5 Aug 2024 |
| IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited financial results for quarter ended June 30 2024 and declaration of interim dividend if any for FY 2024-25. The Board of Directors of the Company (the Board) at its meeting held today i.e. August 9, 2024, has inter-alia, approved the following: 1. Unaudited Consolidated & Standalone Financial Results for the quarter ended June 30, 2024. A copy of the results along with the Limited Review Report is enclosed herewith. 2. Declared Interim dividend of Re. 0.10/- per equity share of face value of Rs. 1/- each (@10% of face value of share) for financial year 2024-25. The record date for the purpose of payment of dividend is Tuesday, August 20, 2024. The Interim dividend shall be paid within stipulated timelines as prescribed under law. (As Per BSE Announcement Dated on 09.08.2024) | ||
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