Setubandhan Infrastructure share news, announcements and annual reports

NSE: SETUINFRABSE: 533605ConstructionSmall Cap

Setubandhan Infrastructure Limited · Formerly Prakash Constrowell · Face value ₹1 · Listed Oct 2011

₹0.33₹0.01 (2.94%)BSE ₹0.62

Share price at the NSE close on 29 Oct 2026. Previous close ₹0.34.

29 Oct: open ₹0.33, high ₹0.35, low ₹0.33

52-week range of traded prices to 29 Oct 2026

₹0.33Low, 29 Oct 2026₹0.70High, 11 Sep 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹4.15 Cr4,955th largest listed
P/E: No results
P/B: No results
Dividend yield: Nonein the last 12 months
Volume, NSE: 6,67,247

Setubandhan Infrastructure board meetings

110 filed, newest first. Page 2 of 3.

Dec 2017
- 15 Dec · Board meeting
  Outcome of Board Meeting held on December 14, 2017.
- 5 Dec · Board meeting
  To consider inter-alia the following business. 1) Consider and Approve unaudited standalone financial results for the quarter ended September 30, 2017 as required under the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sep 2017
- 15 Sep · Board meeting
  Outcome of Board Meeting held on September 14, 2017.
- 4 Sep · Board meeting
  To consider inter-alia the following Business : 1. Consider and Approve unaudited standalone financial results for the quarter ended June 30, 2017.
Aug 2017
- 30 Aug · Board meeting
  Outcome of Board Meeting held on August 30, 2017.
Jun 2017
- 29 Jun · Board meeting
  Outcome of Board Meeting held on Jun 29, 2017.
- 28 Jun · Board meeting
  29-Jun-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held June 28, 2017 inter-alia to consider following things: (1). To approve the acquisition of ongoing business entities as per the provisions of Section 186 of the Companies Act, 2013. (2). To approve loan for aforesaid acquisition. (3). To place before the Board, undertaking received from the Promoters for the subscription of proposed rights issue. (4). Any other business with the permission of the chair. the company has now inform the exchange that the meeting held on June 28, 2017 of Board of Directors of the Company , which commenced on 3.00 p.m and could not be conducted due to heavy reains in city. the Meeting will be held on June 29, 2017.
- 27 Jun · Board meeting
  Inter-alia to consider following things: (1). To approve the acquisition of ongoing business entities as per the provisions of Section 186 of the Companies Act, 2013. (2). To approve loan for aforesaid acquisition. (3). To place before the Board, undertaking received from the Promoters for the subscription of proposed rights issue. (4). Any other business with the permission of the chair.
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.
- 17 May · Board meeting
  To consider inter-alia the following Business 1. Consider and Approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2017
Apr 2017
- 21 Apr · Board meeting
  To consider inter-alia the following Business 1. Discuss and review Scheme of Arrangement between Prakash Constrowell Limited and Bhumit Real Estate Private Limited filed under Regulation 11, 37 and 94 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from April 24, 2017 to April 27, 2017 (both days inclusive).
Feb 2017
- 14 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 14, 2017.
- 2 Feb · Board meeting
  To consider inter-alia the following Business: 1. Consider and Approve unaudited standalone financial results for the quarter ended December 31, 2016.
Dec 2016
- 29 Dec · Board meeting
  Outcome of Board Meeting of the Company held on December 29, 2016.
- 26 Dec · Board meeting
  To consider inter-alia the following Business 1. Consider and Approve further issue of capital and raising funds by suitable options, In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Nov 2016
- 10 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 10, 2016.
Oct 2016
- 28 Oct · Board meeting
  To consider inter-alia the following Business1. Consider and Approve unaudited standalone financial results for the quarter ended September 30, 2016 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sep 2016
- 19 Sep · Board meeting
  29-Sep-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on September 22, 2016, To consider inter-alia declaration of 1st interim dividend for the financial year 2016-17. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to September 29, 2016 (Revised).
- 19 Sep · Board meeting
  To consider inter-alia declaration of 1st interim dividend for the financial year 2016-17.
  Not held on this date
- 8 Sep · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on September 08, 2016.
- 3 Sep · Board meeting
  To consider inter-alia the following Business:1. To consider acquisition of SPG multi Trade private Limited2. To Consider preferential Allotment of securities.
Aug 2016
- 13 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 13, 2016.
- 3 Aug · Board meeting
  To consider inter-alia the following Business : (1). Consider and Approve unaudited standalone financial results for the quarter ended June 30, 2016 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.(2). Consider and appoint Mr. Ankur Shah as Chief Financial Officer and Key managerial Personnel of company.
May 2016
- 30 May · Board meeting
  Outcome of Board Meeting of the Company held on May 30, 2016
- 17 May · Board meeting
  To inter-alia transact following business:1. To consider and approve the Standalone and consolidated Audited Accounts for the Financial Year ended March 31, 2016. (2). To Consider and appoint Mr. Shriniwas Diddi as Cost Auditor of company for financial year 2016- 17.
Apr 2016
- 4 Apr · Board meeting
  Board of Directors of the Company at their meeti ng held on April 04, 2016 has considered and approved proposal to incorporate wholly owned subsidiary in U.A.E. for tapping business opportunities in Middle East.
Mar 2016
- 28 Mar · Board meeting
  04-Apr-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 28, 2016 To consider inter-alia:1) To consider issue of equity shares/ warrants/ convertible securities on Preferential basis to Promoter group, associates and non-promoters and to consider other allied activities for carrying out such allotment subject to approval of members and compliance of SEBI (Issue of Capital and Disclosure Requirements), Regulations 2009.2) To discuss current business development and future business plans. The Company has now informed the Exchange that the Board Meeting on March 28, 2016 has been postponed to April 04, 2016 due to unavoidable Reasons.
- 17 Mar · Board meeting
  To consider inter-alia:1) To consider issue of equity shares/ warrants/ convertible securities on Preferential basis to Promoter group, associates and non-promoters and to consider other allied activities for carrying out such allotment subject to approval of members and compliance of SEBI (Issue of Capital and Disclosure Requirements), Regulations 2009.2) To discuss current business development and future business plans.
- 1 Mar · Board meeting
  To consider inter-alia the following Business :- 1. To take note of resignation of Mr. Suresh G. Sarda from the directorship of company.2. To consider appointment of Mr. Prafulla Bhat as Executive Director in casual vacancy caused due to resignation of Mr. Suresh G. Sarda.3. To consider appointment of Mr. Vishal Ahuja as Non-Executive & Independent Director.
Feb 2016
- 12 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 12, 2016, inter-alia transacted the following:1. Authorized Mr. Vipul D. Lathi, Chief Financial Officer and Key Managerial Personnel to determine materiality of events pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
- 2 Feb · Board meeting
  To consider inter-alia the following Business: 1) Consider and Approve unaudited standalone financial results for the quarter ended December 31, 2015 as required under the Listing Agreement. 2) Re-appointment of Mr. Trichur G Krishnan as Managing Director of the Company for the term of 5 years.
Oct 2015
- 27 Oct · Board meeting
  Inter-alia the following Business 1. Approve unaudited standalone financial results for the quarter ended September 30, 2015 as required under the Listing Agreement.2. taking note of Uniform Listing Agreement.
Aug 2015
- 13 Aug · Board meeting
  Revised Outcome of Board Meeting of the Company held on August 12, 2015.
- 12 Aug · Board meeting
  Board of Directors of the Company at their meeting held on August 12, 2015, inter alia transacted the following:1. Considered and Appointed M/S Shriniwas Diddi & Co as the Cost Auditor of the company.
- 1 Aug · Board meeting
  To consider and approve unaudited Standalone Financial Results for the quarter ended June 30, 2015.
Jun 2015
- 1 Jun · Board meeting
  Outcome of Board Meeting held on May 30, 2015.
May 2015
- 14 May · Board meeting
  To inter-alia transact following business: 1. To consider and approve audited standalone & consolidated financial results for the year ended March 31, 2015.
Feb 2015
- 13 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 13, 2014, inter-alia transacted the following : (1) Took note of resignation of Mr. Jayant Phalke, Independent Director of the Company w.e.f February 13, 2015. (2) Appointed Mrs. Jyoti Rathi as Independent Woman Director of the Company in place of casual vacancy created due to resignation Mr. Jayant Phalke, Independent Director of the Company subject approval of members in the ensuing general meeting of shareholders.
- 2 Feb · Board meeting
  To consider inter-alia the following business: (1) To consider and approve unaudited standalone financial results for the quarter ended December 31, 2014 as required under the Listing Agreement.
Oct 2014
- 31 Oct · Board meeting
  To consider inter-alia the following business : Approve unaudited standalone financial results for the quarter ended September 30, 2014.
Aug 2014
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted the following : - Resignation of Ms. Swapna Naphade was noted and Ms. Madhura Ubale was appointed as Company Secretary.
- 1 Aug · Board meeting
  To consider and approve unaudited standalone financial results for the quarter ended June 30 ,2014 & consider other matters, with permission of chair.
Jun 2014
- 2 Jun · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2014,has transacted the following:1. Considered and approved re-constitution of Remuneration Committee and change in name of the committee to Nomination and Remuneration Committee.2. Considered and approved change in name of the Shareholder Grievance Committee to Stakeholders Relationship Committee.3. Appointed Mr. Vipul D. Lathi as CFO of the Company.
May 2014
- 16 May · Board meeting
  Inter-alia to consider and approve audited standalone & consolidated financial results for year ended March 31, 2014 and to consider other matters.
Feb 2014
- 3 Feb · Board meeting
  To consider and approve inter-alia unaudited financial results of the Company for the quarter ended December 31, 2013 and to consider other matters, with the permission of chair.
Nov 2013
- 18 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 15, 2013 has considered and ratified various circular resolutions passed during the quarter and considered other business related matters.
- 7 Nov · Board meeting
  To inter-alia consider and approve unaudited standalone financial results for the quarter ended September 30, 2013 and to consider other matters, with the permission of chair.
Aug 2013
- 2 Aug · Board meeting
  To inter-alia consider and approve unaudited standalone financial results for the quarter ended June 30, 2013 and to consider other matters, with the permission of chair.
May 2013
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 27, 2013 has transacted the following: (1). Considered and approved the draft to increase the borrowing capacity beyond the permissible limit of the Board of Directors u/s 293 (1)(d) of Companies Act and further to create any mortgage, charge and/or hypothecation or sell, lease or otherwise dispose of the whole, or substantially the whole, of the undertaking of the Company under section 293(1)(a) of the Companies Act, 1956, in this regards.(2). Considered and approved the draft postal ballot notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2011 for increasing the borrowing limit and approved the calendar events for the same.
- 10 May · Board meeting
  To inter-alia consider and approve audited standalone & consolidated financial results for the year ended March 31, 2013 and to consider other matters.

Setubandhan Infrastructure board meetings

Dec 2017

Sep 2017

Aug 2017

Jun 2017

May 2017

Apr 2017

Feb 2017

Dec 2016

Nov 2016

Oct 2016

Sep 2016

Aug 2016

May 2016

Apr 2016

Mar 2016

Feb 2016

Oct 2015

Aug 2015

Jun 2015

May 2015

Feb 2015

Oct 2014

Aug 2014

Jun 2014

May 2014

Feb 2014

Nov 2013

Aug 2013

May 2013