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Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Postponement Of Meeting Of Board Of Directors Scheduled On 15Th July, 2020

 Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,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 15th July, 2020 at 3.00 p.m. is postponed and scheduled to be held on 28th 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.
14-07-2020
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Setubandhan Infrastructure Ltd - 533605 - Material Impact Of Covid-19 Pandemic As Per Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and Circular Dated 20 May, 2020, this is intimation of Material Impact of CoVID-19 pandemic on company is annexed
11-07-2020
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Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended June 30, 2020

 Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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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'' which is alredy closed from 1st April, 2020 upto 48 hours post declaration of Audited Financials for Year Ended March, 2020 shall remain closed w.e.f. 1st July, 2020 for the purpose of Consideration and approval of Un-audited Financial Results for the quarter ended on June 30, 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 June 30, 2020. Kindly take the same on your record.
02-07-2020
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Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Postponement Of Meeting Of Board Of Directors To 15Th July, 2020

 Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,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 30 th June, 2020 at 3.00 p.m. is postponed and scheduled to be held on 15 th 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.
27-06-2020
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Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To The Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020, at 3.00 p.m. at the Registered Office at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik 422002 to consider inter-alia the following Business 1. Consider and Approve audited standalone and consolidated financial results for the quarter and year ended 31st 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 is closed from 1st April, 2020 to 2nd August, 2020 (both days inclusive).The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives
19-06-2020
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Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Outcome Of Board Meeting Dated 01.06.2020

 Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the Board of Directors of the Company at their meeting held on 1st June, 2020 which commenced on 2.00 p.m. and concluded on 2.30 p.m., inter-alia transacted the following: 1. Appointed Mr. Alok Singh as Company Secretary and Compliance Officer of the company w.e.f. 1st June, 2020. Brief Profile of pursuant to Regulations of SEBI Listing Regulations: Mr. Alok Singh is Fellow Member of Institute of Company Secretaries of India (Membership No. F 9283), He has work experience of seven years. Kindly take on record and acknowledge receipt.
01-06-2020
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Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended March 31, 2020

 Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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Setubandhan Infrastructure Ltd - 533605 - Compliance Certificate For Half Year Ended March 31, 2020

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we enclosed Compliance Certificate for half year ended March 31, 2020
12-05-2020
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Setubandhan Infrastructure Ltd - 533605 - Compliance Certificate Pursuant To Regulation 40 (9) From A Practicing Company Secretary

 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 October 1, 2019 to March 31, 2020. You are requested to take the same on your record.
14-04-2020
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