Setubandhan Infrastructure Ltd - 533605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021. You are requested to take the same on your record. Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Director Setubandhan Infrastructure Ltd - 533605 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Setubandhan Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Setubandhan Infrastructure Ltd - 533605 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 25th Annual General meeting of the Company held on October 07, 2021 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Setubandhan Infrastructure Ltd - 533605 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Gist of Proceedings of the 25thAnnual General Meeting of the members of Setubandhan Infrastructure Limited held on day, October 07, 2021 at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002. Kindly take the above intimation on your record. Setubandhan Infrastructure Ltd - 533605 - Adjournment Of The 25Th Annual General Meeting Of The Company
Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we we would like to inform that Annual General Meeting was adjourned due to want of Quorum, it will be held on Thursday, October 07, 2021 at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002. Kindly take the above intimation on your record. Setubandhan Infrastructure Ltd - 533605 - Unable To Dispatch Notice Of The 25Th Annual General Meeting Along With Annual Report Of The Company For The Financial Year 2020-21
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted Annual Report of the company. However, Benpos of the company were blocked by NSDL (National Securities Depository Limited) on account of non-payment of Custodian Fees. The payment was made on 03.09.2021 and same was intimated to NSDL, however, Benpos are not released by them and hence, we are unable to dispatch emails to shareholders for Notice of Annual General Meeting. We shall dispatch the same once Benpos are released. This delay is on account of procedural formalities. Kindly take the same on your record. Setubandhan Infrastructure Ltd - 533605 - Sub: Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Sir, In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below the information relating to intimation of Book Closure by the Company: Particulars Details Book Closure Monday September 27, 2021 to Wednesday September 29, 2021 Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for your information and records. Kindly take on record and acknowledge receipt. Setubandhan Infrastructure Ltd - 533605 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 25th Annual General Meeting to be held on Thursday, September 30, 2021 at 3.00 p.m. at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002 along with Annual Report of the Company for the Financial Year 2020-21. Setubandhan Infrastructure Ltd - 533605 - Results- Financial Results June 30, 2021
As per file attached