Setubandhan Infrastructure Ltd - 533605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment20-04-2022
20-04-2022
Setubandhan Infrastructure Ltd - 533605 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022
We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent (RTA) viz. Bigshare Services Private Limited having its Office at Bharat Tin Works Building, 1st Floor, Opp. Vasant Oasis, Makwana Road, Marol, Andheri-East, Mumbai - 400059. Further, we confirm that Bigshare Services Private Limited is registered with Securities and Exchange Board of India (SEBI) to act as Registrar and Share Transfer Agent bearing Registration No. INR000001385. Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate for year ended on March 31, 2022 i.e. for the period from April 1, 2021 to March 31, 2022. You are requested to take the same on your record.20-04-2022
Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash LaddhaDesignation :- Managing Director / Whole Time Director20-04-2022
Setubandhan Infrastructure Ltd - 533605 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and directive of SEBI through their letter dated December 8, 2021, we would like to intimate that forensic audit has been initiated under provisions of Section 11 C of the SEBI Act, 1992 for the review period 01 April 2016 to 31 March 2020 vide letter issued by SEBI dated 1st October, 2021. Kindly take the same on your record and display on website.06-04-2022
Setubandhan Infrastructure Ltd - 533605 - Closure of Trading Window
Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the code of conduct to regulate, monitor and Report trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company, the ''Trading Window'' shall remain closed w.e.f. 1st April, 2022 for the purpose of Consideration and approval of Audited Financial Results for the quarter and year ended March 31, 2022. The Trading Window shall remain closed till 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended March 31, 2022. Kindly take the same on your record.01-04-2022
Setubandhan Infrastructure Ltd - 533605 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that Mr. Prashant Borse have resigned from the Board w.e.f 23rd March, 2022 due to pre-occupation of other work activities.23-03-2022
Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Meeting Of Board Of Directors Held On 11Thfebruary, 2022 At 3.00 P.M.
Sir/ Madam, Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 11.02.2022which commenced at3.00 p.m. and concluded at 9.30 p.m., inter-alia transacted the following: 1. Considered and Approved Unaudited Financial Results for Quarter ended 31st December, 2021 with Limited Review Report thereon. Kindly take on record and acknowledge receipt.11-02-2022
Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Unaudited Financial Results Of The Company For The Quarter Ended On December 31, 2021
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 at 3.00 p.m. at Registered office of the company, inter alia, to Consider and Approve Unaudited Financial Results for the Quarter ended on December 31, 2021.03-02-2022
Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended December 31, 2021
Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here19-01-2022