Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter/Half-Year Ended On September 30, 2019
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter/half-year ended on September 30, 2019 Setubandhan Infrastructure Ltd - 533605 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 April 1, 2019 to September 30, 2019. Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended September 30, 2019
Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Setubandhan Infrastructure Ltd - 533605 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2019
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate for half year ended on September 30, 2019 i.e. for the period from April 1, 2019 to September 30, 2019. 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 September 30, 2019. Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Sushil LaddaDesignation :- Company Secretary and Compliance Officer Setubandhan Infrastructure Ltd - 533605 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Setubandhan Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Setubandhan Infrastructure Ltd - 533605 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 23rd Annual General meeting of the Company held on September 30, 2019 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. 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 October 1, 2019 for the purpose of Consideration and Approval of Unaudited Financial Results for the quarter and half-year ended on September 30, 2019. The Trading Window shall remain closed till 48 hours after the declaration of Unaudited Financial Results for the quarter and half-year ended on September 30, 2019. Setubandhan Infrastructure Ltd - 533605 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Gist of Proceedings of the 23rd Annual General Meeting of the members of Setubandhan Infrastructure Limited held on Monday, September 30, 2019 at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002. Kindly take the above intimation on your record.