PBAINFRA

Pba Infrastructure Limited has informed the Exchange that the Board of Directors at its meeting held on August 12, 2009 have recommended final dividend of Rs.2/- per share (cash outgo of Rs.270.1 lacs).

Pba Infrastructure Limited has informed the Exchange that the Book Closure date would be from September 22, 2008 to September 26, 2008 (both the days inclusive) for the purpose of Dividend and Annual General Meeting. The date of Annual General Meeting is September 26, 2008. The Company further informs that the dividend at the rate of Rs. 2/- per equity share of the face value of Rs. 10/- each as recommended by the Board of Directors in its meeting held on August 14, 2008, would be paid to the shareholders, if approved, at the Annual General Meeting

Pba Infrastructure Limited has informed the Exchange that at the Board Meeting held on July 30, 2007, the Board of Directors were pleased to recommend 20% dividend out of the profit for the year ended 2006-2007 i.e. Re. 2.00 per share on 1,35,00,562 number of Equity Shares of Rs. 10.00 fully paid for the year ended March 31, 2007. The above payment of dividend is subject to dividend tax. Further, the Board has announced that the Annual General Meeting will be held on September 27, 2007. The Board has decided to close the register of members and shareholders from September 21, 2007 to September

Pba Infrastructure Limited has informed the Exchange that at the Board Meeting held on August 28, 2006, the Board of Directors are pleased to recommend 15% dividend out of the profit for the year ended 2005-2006 i.e. Rs. 1.50 paise per share on 1,35,00,562 number of Equity Shares of Rs. 10.00 fully paid for the year ended March 31, 2006. The above payment of dividend is subject to dividend tax.