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| Exchange Received Time 31/07/2018 15:43:49 Exchange Disseminated Time 31/07/2018 15:43:53 Time Taken 00:00:04 | PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.To place, consider and approve Audit Committee and Shareholder's Grievance Committee minutes held on 13.08.2018.
2.To consider Un-audited Financial results for the quarter ended 30th June, 2018
3.To seek the approval from the Board for sending Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2018 for publication in Newspapers and to the respective Stock Exchanges.
4.To avail of e-voting facility from CDSL for resolutions to be passed for forthcoming AGM.
5.To appoint an Independent Director.
6.To appoint Internal Auditor of the Company.
7.To appoint CFO of the Company.
8.To consider on the re-composition of Committees.
9.To overview and discuss the settlement issues with the Bank.
10.To discuss the progress of ongoing works.
11.To update on the latest developments of Arbitration / Court cases |
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