PBAINFRA

PBA Infrastructure Limited has informed the Exchange about Submission of Newspaper Publication

PBA Infrastructure Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Meeting.

PBA Infrastructure Limited has informed the Exchange about Intimation of Date of AGM, Book Closure date and Record date

PBA Infrastructure Limited has informed the Exchange about re-appointment of Anil Ramakant Parvatkar as Independent Director of the company for 5 years

PBA Infrastructure Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider Unaudited financial Results for the period ended June 2022

PBA Infrastructure Limited has informed the Exchange about Voluntary Delisting of Equity Shares from National Stock Exchange of India Limited( NSE)

Members of the Exchange are hereby informed that the trading in the equity shares of the company PBA Infrastructure Limited (PBAINFRA) shall be suspended w.e.f. August 24, 2022 (i.e. w.e.f. closing hours of trading on August 23, 2022) on account of voluntary delisting. The admission to dealings in securities of the said company shall be withdrawn w.e.f. September 01, 2022.

PBA Infrastructure Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) 2018 , For the Quarter Ended 30th June, 2022.

PBA Infrastructure Limited has informed the Exchange about Newspaper Advertisements

PBA Infrastructure Limited has informed the Exchange about Board Meeting held on 06-Jul-2022 for Voluntary delisting of equity shares from NSE.

PBA Infrastructure Limited has informed the Exchange about Statement of Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutional Placement for the Quarter Ended 30.06.2022

PBA Infrastructure Limited has informed the Exchange about Closure of trading window

PBA Infrastructure Limited has informed the Exchange about related party transaction for the half year ended March 2022

PBA Infrastructure Limited has informed the Exchange about Newspaper Advertisements

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

PBA Infrastructure Limited has informed the Exchange about Committee Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

PBA Infrastructure Limited has informed the Exchange about Certificate under regulation 74(5) of SEBI( Depositories and Participants) 2018 for the quarter Ended 31-03-2022.

PBA Infrastructure Limited has informed the Exchange about Statement of Deviation or Variation for proceeds for Quarter Ended 31.03.2022

Promoter/Promoter Group of PBA Infrastructure Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of PBA Infrastructure Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

PBA Infrastructure Limited has informed the Exchange about Closure of trading window

PBA Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication

Unaudited Financial Results for Quarter & Nine Months Ended 31.12.2021

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on February 11, 2022.

PBA Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

PBA Infrastructure Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

PBA Infrastructure Limited has informed the Exchange regarding Change in Director(s) of the company.

PBA Infrastructure Limited has informed the Exchange regarding 'Reconstitution of Committee'.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on December 29, 2021.

PBA Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

PBA Infrastructure Limited has informed the Exchange regarding Resignation of Mr Yudhishter Lal Gadi as Independent Director of the company w.e.f. December 22, 2021.

Significant movement in price has been observed in PBA Infrastructure Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. PBA Infrastructure Limited has submitted their response.

Significant movement in price has been observed in PBA Infrastructure Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

PBA Infrastructure Limited has informed the Exchange about related Party Transactions

PBA Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication

Unaudited Financial Results as on 30.09.2021

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on November 12, 2021.

PBA Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

PBA Infrastructure Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

PBA Infrastructure Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2021

PBA Infrastructure Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2021

PBA Infrastructure Limited has informed the Exchange regarding Appointment of Mrs Monica M Talwar as Non- Executive Director of the company w.e.f. September 29, 2021.

PBA Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

PBA Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2021

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on September 29, 2021.

PBA Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication

PBA Infrastructure Limited has informed the Exchange regarding Resignation of Mr MUNISH R WADHAWAN as Whole Time Director of the company w.e.f. August 31, 2021.

The Exchange had sought clarification from PBA Infrastructure Limited with respect to announcement dated 23-Aug-2021, regarding��Resignation of Statutory Auditor and Appointment of Internal Auditor.��On basis of above the Company was required to clarify following:��1. Brief Profile of Internal Auditor 2. Details as per Annexure A of SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 w.r.t Resignation of statutory auditors from listed entities.��The response of the Company is attached.