Setubandhan Infrastructure Ltd - 533605 - Intimation Of Extension Of Time For Holding Annual General Meeting (AGM) For The Year 31St March, 2023.
As per attachment13-10-2023
Setubandhan Infrastructure Ltd - 533605 - Closure of Trading Window
Intimation for Closure of Trading Window for the Quarter ended 30th September, 2023.30-09-2023
Setubandhan Infrastructure Ltd - 533605 - Results-Delay in Financial Results
This is to inform you that Setubandhan Infra Structure Limited (''the Company'') has been admitted into Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016 (IBC) vide order of NCLT; Mumbai Bench dated 28.11.2022 and Mr. Sandeep D. maheshwari (Reg. No. IBBI/IPA-001/IP-P00640/2017-18/11093) is appointed as the Resolution Professional (herein referred as ''RP''). As per section 17 read with section 23 of IBC, the powers of the Board of Directors of the company has been suspended and the management of the company now rest with the R.P By virtue of Powers conferred on the RP of the company, the following Financial inter alia have been considered by the RPon thursday, August 3rd 2023 at 3.00 p.m. and concluded at 3.30 p.m. at registerted office of the resolution Professional- 1. Considered and approved the Audited Financial Results for the Financial year ended 31st March, 2023.09-08-2023
Setubandhan Infrastructure Ltd - 533605 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023
We here by certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share transfer Agents (RTA) viz. Bigshare Services Priovate Limited having its office at Bharat Tin Works Building, 1st Floor, Opp. vasant Oasis ,Makwana Road , Marol, Andheri East, Mumbai-400059. Further, we confirm that Bigshare Services Private Limited is registered with Securities and Exchange Board of India (SEBI) to act as Registrar and Share Transfer Agent Bearing Registration No. INR000001385. Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listiong Obligations and Disclosure Requirments) Regulations, 2015, we are submitting herewith the certificate for the year ended on March 31, 2023 i.e. for the period April 1, 2022 to March 31, 2023. You are requested to take the same on your record.13-07-2023
Setubandhan Infrastructure Ltd - 533605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation received from Bigshare Services Private Limited, Registrar and Transfer Agents (RTA) as per Regulations 74(5) of the Securities and Exchange Board india (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.12-07-2023
Setubandhan Infrastructure Ltd - 533605 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended31/03/2023.
We have examined all Share Transfer Deed, Memorandum of Transfer, Registers , Files and Other documents relating to SETUBANDHAN INFRASTRUCTURE LIMITED in CIRP Process (Formerly known as Prakash Constrowell Limited) maintained by its Registrar and Transfer Agent M/s BIGSHARE SERVICES PRIVATE LIMITED pertaining to transfer of Equity Shares of the Company for the period from 1st April, 2022 to 31st March, 2023 for the purpose of issuing a Certificate under Regulation40(9) of SEBI (Listing Obligation ad Disclosure Requirements) Regulation , 2015 and based on the information provided by the Company / RTA, we hereby certify that: A. There was no transfer, transmission or tranposition of securities, deletion of name or name change, duplicate, consolidation, sub-division (split) and renewal received during the financial year ended March 31, 2023. B. Any Other information: NIL06-07-2023
Setubandhan Infrastructure Ltd - 533605 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
This is to inform you that Setubandhan Infrastructure Limited ('the Company') has been admitted into Corporate Insolvency Resolution Process ('CIRP') under the Insolvency and Bankruptcy Code, 2016 ('IBC') vide order of NCLT, Mumbai Bench dated 28.11.2022 and Mr. Sandeep D. Maheshwari (Reg. No. IBBI/IPA-001/IP-P00640/2017-2018/11093), the undersigned, has appointed as the Resolution Professional ('RP'). As per Section 17 read with Section 23 of IBC, the powers of the Board of Directors of the Company have been suspended and the management of the Company now rests with the RP. By virtue of the powers conferred upon on the RP of the Company, the following financial statements inter alia have been considered by the RP on Tuesday, 30th May 2023 at 3.00 p.m. and concluded at 3.30 p.m. at registered office of the RP - 1. Considered and approved Unaudited Financial Results for December 2022.30-05-2023
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'' shall remain closed w.e.f. 1st April, 2023 for the purpose of Consideration and approval of audited Financial Results for the quarter ended March 31, 2023. The Trading Window shall remain closed till 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended March 31, 2023. Kindly take the same on your record.31-03-2023
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 December 31, 2022. You are requested to take the same on your record.31-01-2023