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 year ended March 31, 2020 on Consolidated basis. Setubandhan Infrastructure Ltd - 533605 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/ Madam, Pursuant to Requirements of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for year ended 31st March, 2020. Please take note of the above on your record and oblige. Setubandhan Infrastructure Ltd - 533605 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the company has received resignation of Mr. Prafulla Bhat have from Post of Directorship w.e.f. 11th August, 2020. The same has been acknowledged and accepted by the company. Kindly take the same on your record. Setubandhan Infrastructure Ltd - 533605 - Results-Delay in Financial Results
Pursuant to the Clarification sought by Exchange, and Regulation 33/52 of SEBI (LODR), Regulations, 2015, The Cashflow Statement for Standalone and Consolidated Financial Results for year ended 31st March, 2020 is annexed herewith. Kindly take on record and acknowledge receipt. Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Outcome Of The Board Meeting Held On July 29, 2020
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 30& 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR), 2015), this is to inform you that the Board of Directors of the Company at their meeting held on 29th July, 2020 which commenced on 3.00 p.m. and concluded on _____ p.m.., inter-alia transacted the following: Setubandhan Infrastructure Ltd - 533605 - Standalone & Consolidated Financial Results, Auditors Report for March 31, 2020
Setubandhan Infrastructure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20202. Consolidated Financial Results for the period ended March 31, 20203. Standalone Auditors Report for the period ended March 31, 20204. Consolidated Auditors Report for the period ended March 31, 2020 Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Postponement Of Meeting Of Board Of Directors Scheduled On 28Th July, 2020
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on 28th July, 2020 at 3.00 p.m. is postponed and scheduled to be held on 29th July, 2020 at 3.00 p.m. at Registered Office of the company to consider inter alia: 1. Consider and adopt Standalone and Consolidated Audited Financial Results for quarter and year ended 31 st March, 2020 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company was closed w.e.f. 1 st April, 2020 to 48 hours after conclusion of Board Meeting. 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, 2020. You are requested to take the same on your record. Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Any Other