PBA Infrastructure Share Price
10.75+0.25 (+2.38%)
-17.05% past 1 Year
PBA Infrastructure is an ISO 9001·2000 Company founded by the Wadhawan family in the year 1974. The Company has established itself as a competent and professional organization capable of undertaking
Corporate filings & documents
Announcements
Dear Sir/Madam Pursuant to regulation 34(1) of the SEBI( Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith Annual Report along with Notice of AGM of the Company for the Financial Year 2025-2026.
15 hours agoDear Sir/Madam Please find attached herewith the Notice of 52nd Annual General Meeting of the Members of the Company scheduled to be held on Saturday 26th September 2026 at 4.00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)
15 hours agoDear Sir/Madam Please find attached herewith the Notice of 52nd Annual General Meeting of the Members of the Company scheduled to be held on Saturday 26th September 2026 at 4.00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)
15 hours agoSubmission of Newspaper Publication under regulation 47 of SEBI(Listing Obligation and Disclosure Requiments ) Regulations 2015
2 weeks agoSubmission of Newspaper Publication under regulation 47 of SEBI(Listing Obligation and Disclosure Requiments ) Regulations 2015
2 weeks agoWe hereby inform you that the Registrar of Members and Share Transfer Books of the Company shall remain closed from 20th September 2026 to 26th September 2026 ( both day inclusive) for the purpose of the 52nd Annual General Meeting of the Company
3 weeks agoWe hereby inform you that the Registrar of Members and Share Transfer Books of the Company shall remain closed from 20th September 2026 to 26th September 2026 ( both day inclusive) for the purpose of the 52nd Annual General Meeting of the Company
3 weeks agoRe-apointment of Indepedent Director for a second term of five consecutive years commencing from 29th December 2026
3 weeks agoRe-apointment of Indepedent Director for a second term of five consecutive years commencing from 29th December 2026
3 weeks agoSubmission of Financial Results for the Quarter Ended 30.06.2026
3 weeks agoSubmission of Financial Results for the Quarter Ended 30.06.2026
3 weeks agoOutcome of Board Meeting held on 13/08/2026
3 weeks agoOutcome of Board Meeting held on 13/08/2026
3 weeks agoPBA Infrastructure 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 Unaudited financial results for the quarter ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 including the Limited Review Report issued by the Auditor
3 weeks agoPBA Infrastructure 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 Unaudited financial results for the quarter ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 including the Limited Review Report issued by the Auditor
3 weeks agoRevised Submission of Audited Financial Results for the Quarter and Year Ended 31.03.2026
1 month agoDear Sir/Madam Submission of Certificate under Reg 74(5) of SEBI(DP) Regulations2018 for the Quarter Ended 30.06.2026
1 month agoDear Sir/Madam Submission of Certificate under Reg 74(5) of SEBI(DP) Regulations2018 for the Quarter Ended 30.06.2026
1 month agoDear Sir/Madam Submission of Statement of Deviation or Variation in Utilisation of Fund raised through Public Issue Right Issue Preferential Issue or Qualified Institutional Placement is not applicable durign the Quarter Ended 30.06.2026
1 month agoDear Sir/Madam Submission of Statement of Deviation or Variation in Utilisation of Fund raised through Public Issue Right Issue Preferential Issue or Qualified Institutional Placement is not applicable durign the Quarter Ended 30.06.2026
1 month agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoSubmission of Newspaper Publication under regulation 47 of SEBI ( Listing Obligation and Disclosure requirements ) Regulation 2015.
3 months agoSubmission of Audited Financial Results for the Quarter and Year Ended as on 31.03.2026
3 months agoSubmission of Audited Financial Results for the Quarter and Year Ended as on 31.03.2026
3 months agoOutcome of Board Meeting held on 30/05/2026
3 months agoAnnual Secretarial Compliance Report for the Year Ended 31st March 2026
3 months agoAnnual Secretarial Compliance Report for the Year Ended 31st March 2026
3 months agoPBA Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results along with the Audit Report for the Quarter and Year Ended 31st March 2026 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
3 months agoPBA Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results along with the Audit Report for the Quarter and Year Ended 31st March 2026 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
3 months agoRegulation 32(1) (3) - statement of Deviation and Variation for the quarter and year ended 31.03.2026
4 months agoRegulation 32(1) (3) - statement of Deviation and Variation for the quarter and year ended 31.03.2026
4 months agoCompliance Certificate under Reg.74(5) for the quarter and year ended 31.03.2026
4 months agoCompliance Certificate under Reg.74(5) for the quarter and year ended 31.03.2026
4 months agoIntimation for Closure of Trading Window for the quarter and year ended 31.03.2026
5 months agoIntimation for Closure of Trading Window for the quarter and year ended 31.03.2026
5 months agoSubmission of Newspaper Publication for Unaudited Financial Results for Quarter and Nine Months as ended 31.12.2025
6 months agoSubmission of Newspaper Publication for Unaudited Financial Results for Quarter and Nine Months as ended 31.12.2025
6 months agoDear Sir/Madam Submission of Unaudited Financial Results for the Quarter and Nine Months Ended as on 31-12-2025.
6 months agoDear Sir/Madam Submission of Unaudited Financial Results for the Quarter and Nine Months Ended as on 31-12-2025.
6 months agoOutcome of Board Meeting held on 14th February 2026 submission of Unaudited Financial Results for the quarter and Nine Months ended 31st December 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.
6 months agoOutcome of Board Meeting held on 14th February 2026 submission of Unaudited Financial Results for the quarter and Nine Months ended 31st December 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.
6 months agoScrutinizer Report and Voting Results of Extra-Ordinary General Meeting held on held on 12/02/2026.
6 months agoScrutinizer Report and Voting Results of Extra-Ordinary General Meeting held on held on 12/02/2026.
6 months agoProceedings of Extra-Ordinary General Meeting of the Company held on 12/02/2026.
6 months agoPBA Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-audited financial results for the quarter and Nine Months ended 31st December 2025 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 including the Limited Review Report issued by the Auditor.
6 months agoIntimation of Newspaper Publication with respect to Notice of EOGM e-voting instruction and book closure .
7 months agoDear Sir/Madam Submission of Notice of Extra-Ordinary General Meeting of the Company is schedued to be held on 12/02/2026 at 4.00 pm through Video Conferencing and Other Audio Visual Means
7 months agoIntimation of Book Closure and Record date for the purpose of EGM of Company
7 months agoOutcome of Board Meeting held on 14.01.2026
7 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2011-09-22
Dividend
1.0
2010-09-23
Dividend
2.0
Company details
Registered office
Prakash 611 / 3 V . N . Purav Marg Chembur (East) Mumbai Maharashtra PIN: 400071 Tel No: 022 61277200 / 01 / 02 / 03 Fax No: 022 61277203 Email: [email protected] / [email protected] Internet: www.pbainfra.in
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Narain Pirimal Belani, Managing Director & Chief Financial Officer
Anil Ramakant Parvatkar, Non Executive Independent Director
Shallu R Khanna, Non Executive Independent Director
Pooja Gandhi, Non Executive Independent Director
Vaishali Kishan Savaliya, Company Secretary & Compliance Officer
Sujata Dhananjay Athavale, Executive Director
Suresh Kumar S Bothra, Managing Director
Details
BSE 532676
NSE PBAINFRA
ISIN INE160H01019