NOTICE OF 39TH AGM TO BE HELD ON 30TH SEPTEMBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY.
DETAILS ARE ATTACHED IN THE PDF.
06/09/2024
THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF COMPANY SHALL REMAIN CLOSED FROM 27/09/24 TO 30/09/24 (BOTH INCLUSIVE)
DETAILS ARE ATTACHED IN THE PDF.
06/09/2024
INTIMATION OF 39TH AGM OF ADHBHUT INFRASTRUCTURE LIMITED TO BE HELD AT THE REGISTERED OFFICE OF THE COMPANY.
DETAILS ARE ATTACHED IN THE PDF
06/09/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Details of 39th Annual General Meeting in Newspaper dated 06.09.2024
06/09/2024
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Manoj Kumar as Additional Non executive independent director.
03/09/2024
Board Meeting Outcome for Outcome Of Board Meeting
Details are attached in PDF.
03/09/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cutting pertaining to publication on un audited financia...Read More
16/08/2024
Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2024
The Results are hereby attached
14/08/2024
Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Wednesday 14Th August 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requir...Read More
14/08/2024
Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Dire...Read More
09/08/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
In compliance with Regulation 74(5) of SEBI(Depositories & Participants) Regulat...Read More
15/07/2024
Announcement under Regulation 30 (LODR)-Change in Management
THE DETAILS ARE ATTACHED IN THE PDF
28/06/2024
Closure of Trading Window
THE DEATILS ARE ATTACHED IN THE PDF
26/06/2024
Appointment Of The Secretarial Auditor
PFA
28/05/2024
Appointment Of The Internal Auditor
PFA
28/05/2024
Audited Financial Results For The Financial Year Ended 31St March 2024
THE DETAILS ARE ATTACHED IN PDF.
28/05/2024
Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. May 28 2024
THE DEATILS ARE ATTACHED IN PDF.
28/05/2024
Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Dire...Read More
21/05/2024
Certificate Under Regulation 40(9) Of The SEBI Of India Regulations 2015 For The Year Ended 31St March 2024
