Setubandhan Infrastructure Ltd - 533605 - Board Meeting Outcome for As Per Attached File
As per attached file13-08-2021
13-08-2021
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 June 30, 2021
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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, August 13, 2020 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 June 30, 2021. Kindly take the same on record and acknowledge the receipt.09-08-2021
Setubandhan Infrastructure Ltd - 533605 - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions & balances for the year ended March 31, 2021 on Consolidated basis. This is for your information and records.29-07-2021
Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended June 30, 2021
Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here13-07-2021
Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended June 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 Director13-07-2021
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 June 30, 2021. You are requested to take the same on your record.13-07-2021
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 July, 2020 for the purpose of Consideration and approval of Un-audited Financial Results for the quarter ended on June 30, 2021. The Trading Window shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the quarter ended June 30, 2021.01-07-2021
Setubandhan Infrastructure Ltd - 533605 - Results - Financial Results 31.03.2021
Results - Financial Results 31.03.202130-06-2021
Setubandhan Infrastructure Ltd - 533605 - Considered And Approved Audited Standalone And Consolidated Financial Results
Considered and Approved Audited Standalone and Consolidated Financial Results30-06-2021