IRB Infrastructure Developers Limited: board meetings

73 records, the earliest from 27 Jul 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

73 shown.

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DatePurposeNotes
30 Jul 2026Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2026 and dividend
20 May 2026Financial Results/DividendTo consider and approve the Audited consolidated & standalone financial results for the quarter and year ended March 31, 2026 and declaration of 4th interim dividend for the FY 25-26
13 Feb 2026Financial Results/Dividend/BonusTo consider and approve the financial results for the period ended December 31, 2025, interim dividend and issuance of bonus equity shares, subject to shareholders approval.
12 Nov 2025Financial Results/DividendTo consider and approve, inter-alia:a) Consolidated & Standalone Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2025.b) Declaration of 2nd Interim Dividend for financial year 2025-26, if any.
14 Aug 2025Financial Results/DividendThe Meeting of the Board of Directors of the Company will be held on Thursday, August 14, 2025, to consider and take on record, inter-alia:a) Consolidated & Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2025.b) Declaration of Interim Dividend for financial year 2025-26, if any.
19 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
31 Jan 2025Financial Results/DividendIRB INFRASTRUCTURE DEVELOPERS LTD has informed the exchange that the meeting of the Board of Directors of the Company is scheduled to be held on January 31, 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.
30 Oct 2024Financial Results/DividendTo consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2024 and declaration of 2nd Interim Dividend for financial year 2024-25.
9 Oct 2024Fund RaisingPursuant to Regulations 29 and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on October 9, 2024, to, inter alia, 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.
9 Aug 2024Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2024 and interim dividend, if declared

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.