Setubandhan Infrastructure Ltd - 533605 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 27th Annual General meeting of the Company held on September 30, 2022 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 - 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 27thAnnual General Meeting of the members of Setubandhan Infrastructure Limited held on Friday, September 30, 2022 at 3rd Floor, Pinnacle Mall, Trimbak Naka, Nashik - 422002. Kindly take the above intimation 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, Promoters, Designated Employees and Specified Connected Persons of the Company, the ''Trading Window'' shall remain closed w.e.f. 1st October, 2022 for the purpose of Consideration and approval of unaudited Financial Results for the quarter ended September 30, 2022. 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 September 30, 2022. Kindly take the same on your record. Setubandhan Infrastructure Ltd - 533605 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Sir, In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below the information relating to intimation of Book Closure by the Company: Particulars Details Book Closure Monday September 26, 2022 to Friday September 30, 2022 Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for your information and records. Kindly take on record and acknowledge receipt. Setubandhan Infrastructure Ltd - 533605 - Board Meeting Outcome for Revised Outcome
Revised Outcome Setubandhan Infrastructure Ltd - 533605 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 27th Annual General Meeting to be held on Friday, September 30, 2022 at 3.00 p.m. at 3rd Floor, Pinnacle Mall, Trimbak Naka, Nashik -422002 along with Annual Report of the Company for the Financial Year 2021-22. Kindly take the same on your record. Setubandhan Infrastructure Ltd - 533605 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 6Th September, 2022
This is to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company held on Tuesday, September 6, 2022, at 3.00 p.m. and concluded at 3.30 p.m. inter alia decided following 1. Considered and approved Directors Report and Notice of Annual general Meeting of the Company on scheduled to be held on Friday, 30th September, 2021 at 3.00 p.m Kindly take the same on record and acknowledge the receipt. Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Managing Director / Whole Time Director Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Board Meeting Dated 13Th August, 2022
This is to inform you that, pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Meeting of the Board of Directors of the Company on Saturday, August 13, 2022 at 3.00 p.m. and concluded at 4.00 p.m. at Registered office of the company, inter alia, considered following: 1. Considered and approved Unaudited Financial Results for 30th June, 2022. Kindly take the same on record and acknowledge the receipt. Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2022
Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at 3.00 p.m. at Registered office of the company, inter alia, to Consider and Approve Unaudited Financial Results for the Quarter ended on June 30, 2022. Kindly take the same on record and acknowledge the receipt. Thanking you,