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| 05-15-2013 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2013, inter alia, to consider and take on record :
1. the Audited Financial Results of the Company for the year ended March 31, 2013.
2. to consider declaration of fourth interim dividend, if any, for the financial year 2012-13. |
| 02-06-2013 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2013, inter alia, to consider and take on record the following:
1. The Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2012 (Q3).
2. To consider declaration of third interim dividend, if any, for the financial year 2012-13. |
| 10-30-2012 |
| IRB Infrastructure Developers Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 30, 2012, inter alia, to consider and take on record the following:
1. the Un-audited Financial Results of the Company for the quarter and six months ended on September 30, 2012 (Q2).
2. to consider declaration of second interim dividend, if any, for the financial year 2012-13. |
| 07-27-2012 |
| IRB Infrastructure Developers Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 27, 2012, inter alia, to consider and to take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012 and to consider declaration of interim dividend, if any, for the financial year 2012-13. |
| 05-09-2012 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2012, inter alia, to consider and take on record, the Audited Financial Results of the Company for the year ended March 31, 2012. |
| 01-25-2012 |
| IRB Infrastructure Developers Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 25, 2012, inter alia, to consider and take on record, the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2011 and to consider declaration of interim dividend, if any, for the year 2011-12. |
| 11-10-2011 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2011, inter alia, to consider and take on record, the Un-audited Financial Results of the Company for the quarter and six months ended on September 30, 2011. |
| 07-20-2011 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2011 to consider and take on record, among other things, the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011. |
| 05-20-2011 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2011, to consider, among other things:
1. the Audited Financial Results of the Company for the year ended March 31, 2011.
2. to recommend dividend, if any, for the year ended March 31, 2011. |
| 01-27-2011 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2011, inter alia, to consider and take on record, the un-audited financial results of the Company for the quarter and nine months ended on December 31, 2010 (Q3). |
| 10-28-2010 |
| IRB Infrastructure Developers Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 28, 2010, inter alia, to consider and to take on record, the un-audited financial results of the Company for the quarter and six months ended on September 30, 2010 (Q2). |
| 07-27-2010 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2010, inter alia, to consider the following:
1. the Un-audited financial results of the Company for the quarter ended June 30, 2010. (Q1).
2. to fix the Record Date/ Book Closure for the payment of Dividend, if approved by the shareholders.
3. to fix the date of the Forthcoming Annual General Meeting. |
| 04-30-2010 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2010, inter alia, to consider the following:
1. The Audited Results of the Company for the year ended March 31, 2010.
2. To recommend dividend, if any, for the year ended March 31, 2010. |
| 01-28-2010 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2010, inter alia, to consider and take on record the un-audited financial results of the Company for the quarter and nine months ended on December 31, 2009 (Q3). |
| 10-30-2009 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, inter alia, to consider the following:
1. To take on record the un-audited financial results for the quarter ended September 30, 2009 (Q2) ;
2. To consider raising of funds by further issue of securities in Domestic / International markets through various instruments including equity shares / warrants with
Non-Convertible Debentures under Qualified Institutions Placement (QIP) pursuant to the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as in force or Foreign Currency Convertible Bonds (FCCBs) or American Depository Receipts (ADRs) or Global Depository Receipts (GDRs) etc subject to compliance with related provisions of law and other permissions, sanctions, approvals as may be required. |
| 09-04-2009 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2009, to review the business activities. |
| 07-29-2009 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2009, inter alia, to consider the following:
1. The Un-audited financial results of the Company for the quarter ended June 30, 2009 (Q1).
2. Resignation of Mr. Berjis M Desai from the Directorship of the Company.
3. Appointment of an Additional Director.
4. Fixing Record Date / Book Closure for the payment of final dividend.
5. Fixing the date of the Forthcoming Annual General Meeting. |
| 05-21-2009 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2009, inter alia, to
1. consider the Audited Financial Results for the year ended March 31, 2009.
2. recommendation of final dividend, if any, for the year ended March 31, 2009. |
| 01-29-2009 |
| IRB Infrastructure Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2009, inter alia, to consider Un-audited Financial Results of the Company for the quarter (Q3) and nine months ended on December 31, 2008 and also to consider payment of Interim Dividend, if any, for the year 2008-09 at the said meeting.
Further the Company has informed that, February 13, 2009 has been fixed as the "Record Date" for the purpose of payment of interim dividend, if declared by the board. |