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A B INFRABUILD LIMITED — Investor Relations & Filings

Ticker · ABINFRA ISIN · INE00YB01025 LEI · 335800XFTNC8AW6WED57 BSE.NS Construction
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Filings indexed 423 across all filing types
Latest filing 2020-09-16 Board/Management Inform…
Country IN India
Listing BSE.NS ABINFRA

About A B INFRABUILD LIMITED

https://www.abinfrabuild.com

A B Infrabuild Limited specializes in infrastructure development and civil construction services, primarily focusing on Engineering, Procurement, and Construction (EPC) projects. The company's core activities involve the construction and maintenance of railway infrastructure, including foot over bridges, platform extensions, station buildings, and road over bridges. It also provides services for structural repairs, earthwork, and the development of commercial and residential buildings. The firm is recognized for its technical expertise in executing complex civil engineering projects for government entities and municipal corporations. A B Infrabuild Limited maintains various quality certifications, such as ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018, ensuring adherence to international standards in project management, environmental safety, and occupational health.

Recent filings

Filing Released Lang Actions
Updates
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to the stock exchange's listing department regarding the nullification of the appointment of a Company Secretary. It mentions the board meeting date and the appointment and subsequent withdrawal of the CS appointment. There is no financial data, no report content, no voting results, no legal proceedings, or any other detailed report or presentation. The document is an announcement about a management change, specifically about the appointment and nullification of a senior management position (Company Secretary). Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not contain any financial statements or detailed report content, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing (RNS) because it specifically concerns a management change, which is a defined category.
2020-09-16 English
Outcome of Board Meeting
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the stock exchange's listing department regarding the outcome of a board meeting. It details changes in the company's company secretary position, including the nullification of a previous appointment and the appointment of a new company secretary and compliance officer. There are no financial statements, earnings data, or detailed reports included. The document is short (2041 characters) and focuses solely on management changes. According to the filing definitions, announcements about changes in senior management or board members fall under 'Board/Management Information' (MANG). Therefore, this document is best classified as MANG.
2020-09-16 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document contains a detailed notice of the 10th Annual General Meeting (AGM) of A B Infrabuild Limited, including information about the meeting date, e-voting procedures, book closure dates, and references to the Annual Report for the financial year 2019-20. It is a public notice published in newspapers to inform shareholders about the AGM and related voting information. The document does not contain the actual Annual Report or financial statements but rather announces the AGM and the dispatch of the Annual Report. The length is about 15,000 characters, but the content is clearly an AGM notice and related procedural information, not the report itself. Therefore, the correct classification is AGM Information (AGM-R).
2020-09-08 English
Updates
Regulatory Filings
2020-09-08 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a notice for the 10th Annual General Meeting (AGM) of A B Infrabuild Limited scheduled for September 30, 2020. It includes details about the meeting agenda such as adoption of audited financial statements, appointment of directors, ratification of auditors, approval of related party transactions, and other special business. The document references the AGM notice dated September 5, 2020, and provides procedural information about the meeting conducted via video conferencing due to COVID-19. It does not contain the actual financial statements or detailed financial data but is primarily an announcement and notice for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2020-09-05 English
Updates
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short notice informing about the cut-off date for e-voting related to the upcoming 10th Annual General Meeting (AGM) of the company. It references the Companies Act and SEBI regulations, and mentions the e-voting facility for members to vote electronically. There is no financial data, no detailed report, and the document is under 5,000 characters. It is an announcement related to the AGM process, specifically about voting arrangements, not the AGM materials themselves or voting results. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) as it pertains to voting rights and procedures for the AGM.
2020-09-05 English

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