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Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Meeting Of Board Of Directors Held On 11Th March, 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 11.03.2021 which commenced at 3.00 p.m. and concluded at 5.00 p.m., inter-alia transacted the following: 1. Considered and Approved taking appropriate legal actions as recommended by committee constituted for the purpose of financial due diligence of company. Kindly take on record and acknowledge receipt.
13-03-2021
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Setubandhan Infrastructure Ltd - 533605 - Revised Results

 PFA Revised Segment Reporting as required by Exchange
10-03-2021
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Setubandhan Infrastructure Ltd - 533605 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Setubandhan Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-03-2021
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Setubandhan Infrastructure Ltd - 533605 - Declaration Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The details of Voting Results of the Postal Ballot (including voting by electronic means) in respect of resolutions contained in the Postal Ballot Notice dated February 01, 2021 are enclosed in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are also enclosing Scrutinizer's Report on Postal Ballot dated March 04, 2021.All Resolutions contained in the said Notice have been passed with requisite majority. Kindly take the above on record and acknowledge the receipt.
04-03-2021
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Setubandhan Infrastructure Ltd - 533605 - Results-Financial Results Dec 31,2020

 As per file attached
12-02-2021
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Setubandhan Infrastructure Ltd - 533605 - Consideration Of Unaudited Financial Results For The Period Ended 31.12.2020

 As per File attached
12-02-2021
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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, 2020

 Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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, February 12, 2021 at 3.00 p.m. at Registered office of the company, inter alia, to Consider and Approve Unaudited Financial Results for the Quarter and Half-Year ended on December 31, 2021. Kindly take the same on record and acknowledge the receipt. Thanking you,
03-02-2021
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Setubandhan Infrastructure Ltd - 533605 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Postal Ballot together with Postal Ballot Form for passing the Ordinary resolution by way of Postal ballot (including e-voting) in respect to the business as mentioned in the Notice. The above documents are also available on the website of the Company at www.prakash.constro.com. Kindly take the above on record and acknowledge the receipt. Thanking You,
29-01-2021
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Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended December 31, 2020

 Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
06-01-2021
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