Board Meeting Intimation for Intimation Of Board Meeting To Consider And Take On Record The Un-Audited Results For The Quarter Ended 30Th September, 2018.

• Security Code: 532676
• Company: PBAINFRA

PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To Appoint the Chairman of the meeting
2.To grant leave of absence, if any..
3a.To confirm the Minutes of previous Board meeting held on 28.09.2018.
3b.To consider Un-audited Financial results for the quarter and half year ended 30th September, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the Limited Review Report issued by the Auditor.
3c.To seek the approval from the Board for sending Unaudited Financial Results (Provisional) for the quarter and half year ended 30th September, 2018 for publication in Newspapers and to the respective Stock Exchanges.
3d.To discuss the progress of ongoing works.
3e.To update on the latest developments of Arbitration / Court cases.
4.Any other business.