Setubandhan Infrastructure Ltd - 533605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published in Free Press Journal in English language and Navshakti in Marathi language on September 8, 2019 with regard to 23rd Annual General Meeting of the members of the Company, Book Closure and E-voting. Setubandhan Infrastructure Ltd - 533605 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 23rd Annual General Meeting to be held on Monday, September 30, 2019 at 10:00 a.m. at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002 along with Annual Report of the Company for the Financial Year 2018-19. Setubandhan Infrastructure Ltd - 533605 - Intimation Of Remote E-Voting Facility - 23Rd Annual General Meeting Of The Company
This is to inform that pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ("e-voting"). The e-voting period commences on Thursday, September 26, 2019 at 9:00 a.m. and ends on Sunday, September 29, 2019 at 5:00 p.m. The Company has fixed Monday, September 23, 2019 as the "Cut-off Date" for the purpose of determining the members eligible to vote on all resolutions set out in the Notice. Setubandhan Infrastructure Ltd - 533605 - Fixes Book Closure For Annual General Meeting
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 Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company to be held on Monday, September 30, 2019. Setubandhan Infrastructure Ltd - 533605 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2019
Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2019 Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on June 30, 2019. Setubandhan Infrastructure Ltd - 533605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2019. You are requested to take the same on your record. PRAKASH CONSTROWELL LTD. - 533605 - Announcement under Regulation 30 (LODR)-Change of Company Name
We are pleased to inform you that we have received the Final Approval from BSE Limited and National Stock Exchange of India Limited for the change in name of the Company from PRAKASH CONSTROWELL LIMITED to SETUBANDHAN INFRASTRUCTURE LIMITED and the symbol from PRAKASHCON to SETUINFRA with effect from July 30, 2019. Please find enclosed copy of the Final Approval letters dated July 24, 2019 received from BSE Limited and National Stock Exchange of India Limited. Kindly take the same on record and acknowledge the receipt. Prakash Constrowell Ltd - 533605 - Outcome of Board Meeting
In continuation of our letter dated July 18, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Meeting of the Board of Directors of the Company held today i.e. Friday, July 26, 2019 inter alia considered and reviewed various resolutions to regularize the overdue amount of State Bank of India. kindly acknowledge the receipt. Prakash Constrowell Ltd - 533605 - Shareholding for the Period Ended June 30, 2019
Prakash Constrowell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here