Sadbhav Infrastructure Project Ltd

BSE: 539346

45

total announcements

539346.BO · 15 min delayed

BSECompany UpdateMgmt Change8 Oct 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 cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 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 cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 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 cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 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 cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 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 cessation of its Company Secretary and Compliance Officer.

BSEAGM/EGMMgmt Change30 Sept 2026

Sadbhav Infrastructure Project Ltd

Please find enclosed proceeding of the 20th Annual General Meeting of the company held on 30th September, 2026.

Sadbhav Infrastructure Project Ltd held its 20th Annual General Meeting on September 30, 2026, through video conference. The meeting approved various resolutions, including the appointment of new directors, ratification of remuneration to the cost auditor, and the pledge of shares held by the company in its material subsidiaries.

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BSEInsider Trading / SASTResults25 Sept 2026

Sadbhav Infrastructure Project Ltd

Closure of Trading Window due to declaration of unaudited financial results for quarter and half year ended on September 30, 2026.

Sadbhav Infrastructure Project Ltd has announced the closure of its trading window due to the declaration of unaudited financial results for the quarter and half year ended on September 30, 2026. The trading window will remain closed from October 15, 2026, and will re-open after 48 hours from the declaration of the results.

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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 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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