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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 January, 2021 for the purpose of Consideration and approval of Un-audited Financial Results for the quarter ended on December 31, 2020. The Trading Window shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the quarter ended December 31, 2020. Kindly take the same on your record.
01-01-2021
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Setubandhan Infrastructure Ltd - 533605 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to provisions of the Regulation 29 of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to intimate that following Directors have resigned from Board. 1. Mr. Sanjay Sonar resigned from Board w.e.f. 30.12.2020 Reason: Preoccupation due to other work activities. 2. Mrs. Prachi Laddha resigned from Board w.e.f. 31.12.2020 Reason: Inability to devote time in current pandemic situation. Kindly take the same on your record.
31-12-2020
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Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Meeting Of Board Of Directors Held On 21St December, 2020 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 21.12.2020 which commenced at 3.00 p.m. and concluded at 5.00 p.m., inter-alia transacted the following: 1. Appointed Mr. Suresh Girdharilalji Sarda (DIN: 00126625) as an Additional Independent Director . Brief Profile: Mr. Suresh Girdharilalji Sarda holds a degree in Mechanical Engineering. He has rich experience of more than 30 years in various industries. Kindly take on record and acknowledge receipt.
21-12-2020
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Setubandhan Infrastructure Ltd - 533605 - Clarification

 With reference to Movement in Price, Setubandhan Infrastructure Ltd has Clarified to BSE as under:"We are compliant with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we have no material information to disclose, which can cause significant price movement."
15-12-2020
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Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Meeting Of Board Of Directors Held On 14Th December, 2020 At 3.00 P.M.

 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 14.12.2020 which commenced at 3.00 p.m. and concluded at 4.30 p.m., inter-alia transacted the following: 1. Approved the Constitution of Committee for the purpose of Financial Due Diligence of the Company. Kindly take on record and acknowledge receipt.
14-12-2020
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Setubandhan Infrastructure Ltd - 533605 - Clarification sought from Setubandhan Infrastructure Ltd

 The Exchange has sought clarification from Setubandhan Infrastructure Ltd on December 11, 2020, with reference to Movement in Price.The reply is awaited.
11-12-2020
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Setubandhan Infrastructure Ltd - 533605 - Outcome

 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 30.11.2020 which commenced at 3.00 p.m. and concluded at 3.30 p.m., inter-alia transacted the following: 1. Considered and Appointed M/s. Grandmark & Associates, as Statutory Auditors of company for F. Y. 2020-21 subject to shareholders' approval. Kindly take on record and acknowledge receipt.
30-11-2020
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Setubandhan Infrastructure Ltd - 533605 - Disclosure Of Related Party Transactions On Consolidated Basis

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions & balances for the half year ended September 30, 2020 on consolidated basis. This is for your information and records.
18-11-2020
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Setubandhan Infrastructure Ltd - 533605 - Revised Outcome

 Revised outcome
11-11-2020
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Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Meeting Of Board Of Directors Held On 9Th November, 2020 At 3.00 P.M.

 Kindly refer to the file attached.
09-11-2020
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