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 March 31, 2020. You are requested to take the same on your record. Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended March 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 Setubandhan Infrastructure Ltd - 533605 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities 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, promotors, Designated Employees and Specified Connected Persons of the Company, the 'Trading Window' shall remain closed from April 1, 2020 for the purpose of Consideration and Approval of Audited Financial Results for the year ended on March 31, 2020. The Trading Window shall remain closed till 48 hours after the declaration of Audited Financial Results for the year ended on March 31, 2020. Kindly take the same on your record. 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 Setubandhan Infrastructure Ltd - 533605 - Declaration Of Voting Results Of Postal Ballot Alongwith Scrutinizer'S Report
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 14, 2020 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 20, 2020. All Resolutions contained in the said Notice have been passed with requisite majority. Kindly take the above on record and acknowledge the receipt. Setubandhan Infrastructure Ltd - 533605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published with respect to the Postal Ballot Process being conducted by the Company in Free Press Journal (English Version) and Navshakti (Marathi Version) on February 20, 2020. This is for your information and records. Setubandhan Infrastructure Ltd - 533605 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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. Kindly take the above on record and acknowledge the receipt. Setubandhan Infrastructure Ltd - 533605 - Financial Results For Quarter Ended December 31, 2019
In continuation of our letter dated February 7, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Standalone and Consolidated Unaudited Financial Results for the quarter / nine months ended December 31, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 07:00 p.m. We also enclose a copy of the Limited Review Report of the Auditors of the Company on the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter / nine months ended December 31, 2019, as required under Regulation 33 of the Listing Regulations. Kindly take on record and acknowledge receipt. Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine-Months Ended On December 31, 2019
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Nine-months ended on December 31, 2019