Abhishek Infraventures8.88

+0.00 (+0.00%)

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Abhishek Infraventures Share Price

8.88+0.00 (+0.00%)

+25.78% past 1 Year

Corporate filings & documents

Announcements

Annual Report for the Financial Year 2025-26

Annual Report for the Financial Year 2025-26

Notice of the 42nd Annual General Meeting for the Financial Year 2025-26 scheduled to be held on 29.09.2026

Notice of the 42nd Annual General Meeting for the Financial Year 2025-26 scheduled to be held on 29.09.2026

Newspaper publication of Unaudited Financial Results for the quarter ended 30.06.2026

Newspaper publication of Unaudited Financial Results for the quarter ended 30.06.2026

Change in Management

Change in Management

Outcome of Board Meeting held on 13.08.2026

Outcome of Board Meeting held on 13.08.2026

Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30.06.2026

Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30.06.2026

Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. Unaudited standalone and consolidated Financial Results along with Limited Review Report for the Quarter ended 30.06.20262. Any other business with the permission of the Chair.

Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. Unaudited standalone and consolidated Financial Results along with Limited Review Report for the Quarter ended 30.06.20262. Any other business with the permission of the Chair.

Cerificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Cerificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Closure of trading window for Unaudited Financial Results for the quarter ended 30.06.2026

Closure of trading window for Unaudited Financial Results for the quarter ended 30.06.2026

Receipt of No-Objection Certificate from BSE for Reclassification of Promoter/Promoter Group Category to Public category pursuant to Regulation 31A of SEBI(LODR) Regulations 2015

Receipt of No-Objection Certificate from BSE for Reclassification of Promoter/Promoter Group Category to Public category pursuant to Regulation 31A of SEBI(LODR) Regulations 2015

Non-Applicabilty of Regulation 24(A) of SEBI (LODR) Regulations 2015

Appointment of M/s. V.Ravi & Co. Chartered Accountants as Internal Auditor of the company for FY 2026-27

Appointment of M/s. Vivek Surana & Associates Practicing Company Secretaries as Secretarial Auditors of the company for FY 2026-27

Outcome of Board Meeting held on 28.05.2026

Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2026

Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Audited standalone and consolidated financial results along with Auditors Report for the quarter and year ended 31.03.2026. 2. Any other business with the permission of the Chair.

Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Audited standalone and consolidated financial results along with Auditors Report for the quarter and year ended 31.03.2026. 2. Any other business with the permission of the Chair.

Intimation of Submission of Re-classification Application

Intimation of Submission of Re-classification Application

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Abhishek Infraventures Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L45204TG1984PLC111447</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-26 2026-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2025-26 2024-25</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Apoorva Singhvi</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Ramachandra Murthy Adiraju</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 30/04/2026<br/><br/></div>

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Abhishek Infraventures Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L45204TG1984PLC111447</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.05</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Apoorva Singhvi <br/> Designation: Company Secretary and Compliance officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ramachandra Murthy Adiraju <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018

Closure of trading window for audited financial results for quarter and year ending 31.03.2026.

Closure of trading window for audited financial results for quarter and year ending 31.03.2026.

Appointment of Internal Auditor

Outcome of Board Meeting held on 09.03.2026

Outcome of Board Meeting held on 09.03.2026

Newspaper Publication for Unaudited Financial Results for the quarter and nine months ended 31.12.2025

Newspaper Publication for Unaudited Financial Results for the quarter and nine months ended 31.12.2025

Outcome of Board Meeting held on 13.02.2026

Outcome of Board Meeting held on 13.02.2026

Unaudited Financial Results for the quarter ended 31.12.2025

Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2025

Intimation of Recepit of NOC from MSEI Limited (MSEI) for reclassification from promoter Promoter / promoter Group category to Public Category shareholder of the company pursuant to Regulation 31A of SEBI (LODR) Regulations 2015.

Compliance Certificate

Closure of trading window for unaudited financial results for the quarter ending 31.12.2025

Results as on 30.09.2025

Outcome of Board Meeting held on 14.11.2025 under Regulation 30 31A & 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 for approval of Un-audited financial results Limited review report (Standalone and Consolidated) and Reclassification under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Intimation of receipt of requests applications from Promoters for reclassification under reg. 31A of SEBI (LODR) Regulations 2015

Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve un-audited financial results for the quarter ended 30.09.2025

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