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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Infibeam Avenues Ltd.
Source DateBoard Meeting DateDetails
06-Nov-2025 10-Nov-2025 Rights Issue & - Intimation for the Rights Issue Committee Meeting to be held on Monday, November 10, 2025 inter alia to consider, discuss and approve First and Final Call for the Rights Issue, Record Date and to consider other related items, if any.
03-Nov-2025 13-Nov-2025 Quarterly Results
29-Jul-2025 08-Aug-2025 Quarterly Results
16-Jun-2025 19-Jun-2025 Inter alia to consider discuss and approve various terms and conditions of the Rights Issue including determination of the Rights Issue price, Record Date and Rights Entitlement ratio and other matters incidental or connected therewith and to consider other business items, if any.
16-May-2025 26-May-2025 Audited Results
06-May-2025 09-May-2025 Rights Issue & the proposal of raising of funds and other business items, if any.
23-Jan-2025 04-Feb-2025 Quarterly Results
22-Oct-2024 12-Nov-2024 Quarterly Results
22-Jul-2024 02-Aug-2024 Quarterly Results
06-May-2024 16-May-2024 Audited Results & Final Dividend
12-Jan-2024 23-Jan-2024 Quarterly Results
17-Oct-2023 02-Nov-2023 Quarterly Results
28-Jul-2023 08-Aug-2023 Quarterly Results
12-May-2023 25-May-2023 Final Dividend & Audited Results
25-Jan-2023 06-Feb-2023 Quarterly Results
18-Oct-2022 04-Nov-2022 Quarterly Results
17-Aug-2022 25-Aug-2022 Inter alia, to consider and approve the proposal for raising of funds through any permissible mode and/or combination thereof and other business items, if any.
25-Jul-2022 04-Aug-2022 Quarterly Results & Preferential Issue of shares & Issue Of Warrants
28-Apr-2022 09-May-2022 Audited Results
17-Jan-2022 31-Jan-2022 Quarterly Results & Preferential Issue of shares & Interim Dividend & Bonus issue Inter alia, to consider: 2. Declaration of Interim Dividend to the Equity Shareholders. The Interim Dividend, if declared, shall be paid to the Equity Shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, February 08, 2022 which would be the Record Date fixed for the purpose. 3. Proposal of Issue of Bonus Shares to the existing shareholders of the Company. 4. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws. 5. To consider convening Extra-Ordinary General Meeting of the shareholders of the Company to obtain requisite approvals and 6. To consider other business items, if any.
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