A B Infrabuild Ltd

BSE: 544281

13

total announcements

544281.BO · 15 min delayed

BSECompany Update▲ PositiveOrder Win19h ago

A B Infrabuild Ltd

Allotment of Order

A B Infrabuild Ltd has received a letter of acceptance for a new project to construct two grade separators on NH-53 Raipur-Durg Four Lane Road in Chhattisgarh, valued at Rs. 48.09 crore.

Read more →📎 1 attachment
BSEAGM/EGMResults6d ago

A B Infrabuild Ltd

Voting Results and Scrutinizers Report

A B Infrabuild Ltd has announced the voting results and scrutinizer's report for its Annual General Meeting (AGM) held on September 28, 2026. The company has passed six resolutions, including the adoption of financial statements, declaration of dividend, and re-appointment of a director. The resolutions were passed with high voting percentages, with some resolutions receiving 100% approval.

Read more →📎 1 attachment
BSEAGM/EGMResults28 Sept 2026

A B Infrabuild Ltd

Proceedings of AGM

A B Infrabuild Ltd held its 16th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 40 members, and the company provided an e-voting facility for shareholders to cast their votes. The meeting transacted five resolutions, including the adoption of financial statements, declaration of dividend, re-appointment of a director, increase in borrowing power, and creation of security on the company's properties.

Read more →📎 1 attachment
BSEInsider Trading / SASTResults28 Sept 2026

A B Infrabuild Ltd

Closure of Trading Window

A B Infrabuild Ltd has announced the closure of its trading window from October 1, 2026, due to the finalization and approval of financial results for the quarter ending September 30, 2026, as per SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct.

Read more →📎 1 attachment
BSECompany UpdateRegulatory4 Sept 2026

A B Infrabuild Ltd

Newspaper Publication

A B Infrabuild Ltd has published a newspaper advertisement regarding a public notice in Form XIII of MOFA (Rule 11(9)(e)) under section 5A of the Maharashtra Ownership Flats Act, 1963, related to a deemed conveyance of a flat in Thane.

Read more →📎 1 attachment
BSECorp. ActionDividend21 Aug 2026

A B Infrabuild Ltd

Record Date for Dividend

A B Infrabuild Ltd has announced the record date for determining eligible shareholders for dividend and annual general meeting as Monday, 21st September, 2026.

Read more →📎 1 attachment
BSEAGM/EGM21 Aug 2026

A B Infrabuild Ltd

Announcement of 16th Annual General Meeting of the Company

A B Infrabuild Ltd has announced its 16th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also decided to close its Register of Members and Share Transfer Books from September 22-28, 2026, for the purpose of proposed dividend and 15th AGM.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults14 Aug 2026

A B Infrabuild Ltd

Press Release on Overview of the Business and Financials of the Company

A B Infrabuild Ltd, a company in the railway and road infrastructure sector, has released a press statement outlining its business and financial overview. The company has reported a 25.9% increase in total income and a 10.4% increase in EBITDA for Q1 FY27, compared to Q1 FY26. The company has also highlighted the growth of the railway industry, with a 10.5% YoY increase in railway capex and a target of 45% freight modal share. The company's management has emphasized the importance of investing in railway infrastructure to strengthen logistics, regional access, and national connectivity.

Read more →📎 1 attachment
BSECompany Update14 Aug 2026

A B Infrabuild Ltd

Newspaper Advertisement

A B Infrabuild Ltd has published a newspaper advertisement regarding the transfer of share ownership of a flat and the issuance of a duplicate share certificate.

Read more →📎 1 attachment
BSEBoard MeetingResults13 Aug 2026

A B Infrabuild Ltd

Outcome of Board meeting

A B Infrabuild Ltd has announced the outcome of its board meeting, where it approved the unaudited financial results for the quarter ended June 30, 2026. The company has also submitted its limited review report and unaudited financial results for the quarter, along with an independent auditor's review report.

Read more →📎 1 attachment