Setubandhan Infrastructure Ltd - 533605 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Annexed herewith30-09-2020
30-09-2020
Setubandhan Infrastructure Ltd - 533605 - Intimation Of Book Closure - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 26, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020.19-09-2020
Setubandhan Infrastructure Ltd - 533605 - Please Find The Attached File
Please find the attached file16-09-2020
Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Adjournment
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2020 ,inter alia, to consider and approve Unaudited Financial Results for Quarter ended 30th June, 202015-09-2020
Setubandhan Infrastructure Ltd - 533605 - Fixes Book Closure for AGM
Setubandhan Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2020 to September 30, 2020 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.15-09-2020
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, 2020
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, September 15, 2020, inter alia, to Consider and Approve Audited Financial Results for the Quarter ended on June 30, 2020. Kindly take the same on record and acknowledge the receipt.12-09-2020
Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Meeting Of Board Of Directors Held On 4Th September, 2020 At 3.00 P.M.
1. Appointed M/s Shriniwas Diddi & Co., Cost Accountants, as the Cost Auditors of the Company for the financial year ending March 2021. 2. Appointed Mr. Shankar Rathi (DIN: 08406137) as an Additional Non-executive Independent Director. Profile: Mr. Shankar Rathi is enterprenuer having experience of few decades in business. He is commerce graduate and has a strategic vision in respect of business deals. 3. Noted Resignation of Mr. Vishal Ahuja from post of Independent Director due to his preoccupation. 4. Considered and approved Change in name of the company from Setubandhan Infrastructure Limited to Prakash Constrowell Limited and consequent alteration of Name Clause of Memorandum of Association for the same. 5. Considered and approved Directors Report and Notice of Annual general Meeting of the Company on scheduled to be held on Wednesday, 30th September, 2020 at 3.00 p.m.04-09-2020