Sadbhav Infrastructure Project Ltd

BSE: 539346

15

total announcements

539346.BO · 15 min delayed

BSECompany UpdateAuditor Change5 Sept 2026

Sadbhav Infrastructure Project Limited

Sadbhav Infrastructure Project Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sadbhav Infrastructure Project Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change5 Sept 2026

Sadbhav Infrastructure Project Limited

Sadbhav Infrastructure Project Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sadbhav Infrastructure Project Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany Update5 Sept 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed Newspaper Advertisement for Notice of Annual General Meeting published on September 4, 2026.

Sadbhav Infrastructure Project Ltd has published a newspaper advertisement for its 20th Annual General Meeting, which will be held on September 30, 2026, through video conferencing or other audio-visual means. The company has also provided details of the loan agreements and demand notices issued by Incred Financial Services Limited.

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BSECompany UpdateRegulatory5 Sept 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed comment made by the Board of Directors on the fine imposed by the Stock Exchange.

Sadbhav Infrastructure Project Ltd has informed the stock exchanges that it has ensured compliance with the requirements under Regulation 17(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the appointment of two independent directors.

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BSEAGM/EGMMgmt Change5 Sept 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed the Board approval for Notice of Annual General Meeting to be held on Wednesday, 30th September, 2026.

Sadbhav Infrastructure Project Ltd has announced the Board approval for Notice of Annual General Meeting to be held on Wednesday, 30th September, 2026. The Board has recommended the appointment of M/s. O R Maloo & Co as Statutory Auditor of the Company, subject to the approval of the shareholders. The Company has also approved the disposal of its material subsidiary, Sadbhav Maintenance Infrastructure Private Limited, and Sadbhav Infra Solutions Private Limited.

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BSECompany UpdateMgmt Change5 Sept 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed outcome of Board of Director Meeting held on September 5, 2026 for appointment of statutory auditor and other business matters.

Sadbhav Infrastructure Project Ltd has announced the appointment of M/s. O R Maloo & Co as its statutory auditor, subject to shareholder approval. The company has also approved the notice of its Annual General Meeting to be held on September 30, 2026, and disclosed the disposal of its material subsidiary, Sadbhav Maintenance Infrastructure Private Limited.

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BSEGeneralMgmt Change5 Sept 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed outcome of Board of Directors meeting held on September 05, 2026

Sadbhav Infrastructure Project Ltd has announced the outcome of its Board of Directors meeting held on September 5, 2026. The Board has recommended the appointment of M/s. O R Maloo & Co as Statutory Auditor of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. The Company has also approved the sale, transfer, disposal of assets exceeding 20% of its material subsidiaries and the notice of Annual General Meeting to be held on September 30, 2026.

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BSEAGM/EGMResults11 Aug 2026

Sadbhav Infrastructure Project Ltd

20th Annual General Meeting of the Sadbhav Infrastructure Project Limited will be held on Wednesday, 30th September, 2026

Sadbhav Infrastructure Project Ltd has announced its 20th Annual General Meeting to be held on September 30, 2026, through video conferencing. The company has also approved its unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors. Additionally, the company has approved the sale, disposal, and lease of assets, including pledge of shares, by its material subsidiaries, and the resignation of its statutory auditor.

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BSECompany UpdateAuditor Change11 Aug 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed intimation for resignation of statutory auditor of the company w.e.f. 12th August, 2026

Sadbhav Infrastructure Project Ltd has announced the resignation of its statutory auditor, M/s. SGDG & Associates LLP, effective August 12, 2026. The company has also approved and adopted its unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors. Additionally, the company has approved the sale, disposal, and lease of assets, including pledge of shares, by its material subsidiaries.

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BSECompany UpdateMgmt Change11 Aug 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed intimation for the appointment of Director in the company w.e.f. 11th August, 2026

Sadbhav Infrastructure Project Ltd announced the appointment of two new directors, Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah, as non-executive independent directors, effective August 11, 2026. The company also approved the resignation of its statutory auditor, M/s. SGDG & Associates LLP, effective August 12, 2026. Additionally, the company considered and approved the sale, disposal, and lease of assets, including pledge of shares, by its material subsidiaries. The company will hold its 20th Annual General Meeting on September 30, 2026, through video conferencing or other audio-visual means.

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BSEResultResults11 Aug 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed Unaudited standalone and consolidated financial results of the company for the quarter ended on 30.06.2026

Sadbhav Infrastructure Project Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended on 30.06.2026. The company has also appointed two new directors, Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah, and has considered and approved the resignation of its statutory auditors, M/s. SGDG & Associates LLP. Additionally, the company has announced its 20% Annual General Meeting to be held on 30th September, 2026, and has set a remote e-voting period from 27th September to 29th September, 2026.

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BSEBoard MeetingResults11 Aug 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed outcome of meeting of Board of Directors of the company held on 11th August, 2026.

Sadbhav Infrastructure Project Ltd has announced the outcome of its Board Meeting held on 11th August, 2026. The Board has approved and adopted the unaudited financial results for the quarter ended 30th June, 2026. Additionally, the Board has appointed two new independent directors, approved the sale and disposal of assets, and considered the resignation of the statutory auditor.

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BSECompany UpdateResults6 Aug 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed intimation for publication of newspaper notice to equity shareholders in respect of transfer of equity shares to the Investor Education and Protection Fund (IEPF)

Sadbhav Infrastructure Project Ltd has announced the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) as per the provisions of the Companies Act, 2013 and the IEPF Rules, 2016. The company has published a notice in newspapers to inform shareholders about the transfer and has provided an opportunity for them to claim their dividend for the financial year 2018-2019 and onwards.

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BSEBoard MeetingResults5 Aug 2026

Sadbhav Infrastructure Project Ltd

Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial ....

Sadbhav Infrastructure Project Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve unaudited financial results for the quarter ended 30.06.2026.

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