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A B INFRABUILD LIMITED — Investor Relations & Filings

Ticker · ABINFRA ISIN · INE00YB01025 LEI · 335800XFTNC8AW6WED57 BSE.NS Construction
Filings indexed 417 across all filing types
Latest filing 2024-08-16 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
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the National Stock Exchange of India Limited regarding the outcome of a Board Meeting held on August 16, 2024. It summarizes decisions made by the Board, including recommending the adoption of the financial statements for the year ended March 31, 2024, appointment and re-appointment of directors, approval of borrowing powers, related party transactions, and arrangements for the upcoming 14th Annual General Meeting (AGM). The document does not contain the full financial statements or detailed financial data but rather reports on the decisions and approvals made by the Board. It is a typical announcement of board meeting outcomes and preparations for the AGM, not the AGM materials themselves or the full annual report. Given the content and length (3109 characters), this fits best under Board/Management Information (MANG) as it announces board decisions and management actions.
2024-08-16 English
Board Meeting — A B Infrabuild Limited has informed the Exchange about Board Meeting to be held on 16-Aug-2024 to consider Other business.
Regulatory Filings
2024-08-07 English
Board Meeting — Other business matters
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to the stock exchange listing department, informing about an upcoming Board Meeting scheduled for August 16, 2024. The agenda includes approval of the financial statements for the year ended March 31, 2024, appointment/re-appointment of directors, approval of borrowing powers, related party transactions, and arrangements for the upcoming 14th Annual General Meeting (AGM). The document does not contain the financial statements or detailed reports themselves but rather announces the meeting where these will be considered and approved. It is a notification of a board meeting and not the actual annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting intimation and management decisions.
2024-08-07 English
Updates
Board/Management Information Classification · 95% confidence The document is an official communication addressed to the National Stock Exchange of India Limited regarding the reconstitution of various committees of the Board of Directors, including the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board or its committees. The content focuses on changes in board committee composition rather than financial results, audit reports, or other report types. The document length is 2468 characters, which is relatively short and is a direct announcement rather than a report or presentation. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-07-30 English
Cessation
Regulatory Filings
2024-07-30 English
Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter
Regulatory Filings Classification · 95% confidence The document is a short disclosure letter addressed to the National Stock Exchange of India, informing about the non-applicability of certain corporate governance provisions under SEBI regulations for the quarter ended June 30, 2024. It does not contain any financial data, detailed report, or analysis. It is essentially a regulatory compliance announcement related to listing obligations and governance provisions. The document length is only 1593 characters, indicating it is a brief notice rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-07-09 English

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