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DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015


Sr. No. Items.
1 Details of business
2 A. Memorandum of Association
B. Articles of Association
3 Brief profile of Directors
4 Terms and Conditions of Appointment of Independent Directors
5 Composition of Committees
6 Code of Conduct for Directors and Senior Management Personnel
7
Financial Information
Notice of Board Meeting

2025-26

30-06-2025

30-09-2025

31-12-2025

2024-25

30-06-2024

30-09-2024

31-12-2024

31-03-2025

2023-24

30-06-2023

30-09-2023

31-12-2023

31-03-2024

Financial Results

2025-26

30-06-2025

30-09-2025

31-12-2025

2024-25

30-06-2024

30-09-2024

31-12-2024

31-03-2025

2023-24

30-06-2023

30-09-2023

31-12-2023

31-03-2024

Annual Report

2024-25

2023-24

8
Shareholding Pattern

2025-26

30-06-2025

30-09-2025

31-12-2025

2024-25

30-06-2024

30-09-2024

31-12-2024

2023-24

30-06-2023

30-09-2023

31-12-2023

31-03-2024

9 Details of agreements entered into with the media companies andor their associates
10 Audio recordings, video recordings, if any, and transcripts of post earnings calls
A. Schedule of analysts or institutional investors meet
B. Resentations prepared by the listed entity for analysts or institutional investors meet
11
Advertisements as per Sec 47(1)

2025-26

31.12.2025

2024-25

30.09.2024

31.12.2024

2023-24

30-06-2023

31-12-2023

30.03.2024

12 Credit rating or revision in credit rating obtained
13 Separate Audited Financial Statements of Each Subsidiary of The Listed Entity
14 Secreterial Compliance Report
15
Disclosures Under Sub-Regulation (8) of Regulation 30
2025-26
09.03.2026 Board Meeting Outcome
14.02.2026 Newspaper Publication
13.02.2026 Board Meeting Outcome
14.11.2025 Board Meeting Outcome
08.09.2025 AGM Notice
04.09.2025 Board Meeting Outcome
13.08.2025 Board Meeting Outcome
29.05.2025 Board Meeting Outcome
2024-25
13.02.2025 Board Meeting Outcome
13.02.2025 Newspaper Publication
15.11.2024 Newspaper Publication
13.11.2024 Board Meeting Outcome
30.09.2024 Outcome of AGM
11.09.2024 Newspaper Publication
06.09.2024 AGM NOtice
12.08.2024 Board Meeting Outcome
01.08.2024 Board Meeting Outcome
30.05.2024 Board Meeting Outcome
2023-24
12.03.2024 Change in the Registered Office of the Company
13.02.2024 Board Meeting Outcome
05.12.2023 Board Meeting Outcome
11.11.2023 Board Meeting Outcome
30.09.2023 AGM Outcome
31.08.2023 Resignation of Company Secretary & Compliance Officer
17.08.2023 Newspaper Publication
14.08.2023 Board Meeting Outcome
30.05.2023 Board Meeting Outcome
16 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
17 Dividend Distribution Policy Based on Market Capitalization as Specified in Sub-Regulation (1) of Regulation 43A
18
Annual Return

2024-25

2023-24

19 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
20 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(6)
21 Email address for grievance redressal and other relevant details

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