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Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2021

 Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, June 30, 2021 at 3.00 p.m. at Registered office of the company, inter alia, to Consider and Approve Audited Financial Results for the Quarter and Year ended on March 31, 2021. Kindly take the same on record and acknowledge the receipt. Thanking you,
23-06-2021
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Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Meeting Of Board Of Directors Held On 28Th May, 2021 At 3.00 P.M.

 Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 28.05.2021 which commenced at 3.00 p.m. and concluded at 3.30 p.m., inter-alia transacted the following: 1. Considered and Approved appointment of Ms. Prachi Jaju as Additional Non-Executive Director. Brief Profile of Directors pursuant to Regulation 29 of SEBI (LODR)Regulations, 2015 : Ms. Prachi Jaju is Management Graduate. She has experience of handling business from few years. Her Qualities include apt and quick Decision making. Kindly take on record and acknowledge receipt. Thanking you,
28-05-2021
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Setubandhan Infrastructure Ltd - 533605 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to provisions of the Regulation 24 A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby submit Annual Secretarial Compliance Report for the year ended 31.03.2021. Kindly take the same on your record. Thanking you,
23-04-2021
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Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended March 31, 2021

 Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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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 Half Year Ended On March 31, 2021

 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, 2021 i.e. for the period from October 01, 2020 to March 31, 2021. You are requested to take the same on your record.
16-04-2021
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Setubandhan Infrastructure Ltd - 533605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 PFA
14-04-2021
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Setubandhan Infrastructure Ltd - 533605 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the period from April 1, 2020 to March 31, 2021. You are requested to take the same on your record.
14-04-2021
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Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2021
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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, 2021 for the purpose of Consideration and approval of Audited Financial Results for the quarter and year ended on March 31, 2021. The Trading Window shall remain closed till 48 hours after the declaration of Audited financial results of the Company for the quarter ended March 31, 2021. Kindly take the same on your record.
31-03-2021
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Setubandhan Infrastructure Ltd - 533605 - Material Information Disclosure Under Regulation 29 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Sir/ Madam, Company has received intimation from NCLT and Mrs. Rathina Verman (Advocate of State bank of India) via emails dated 20th March, 2021 regarding filing of case against company Section 7 of Insolvency and Bankruptcy Code, 2016 before National Company Law Tribunal, Mumbai Bench. The same was brought to notice of company on 22nd March, 2021 at 5.00 p.m. and Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is for information of stakeholders. Thanking you,
24-03-2021
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