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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 July, 2022 for the purpose of Consideration and approval of unaudited Financial Results for the quarter ended June 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 June 30, 2022.
02-07-2022
Bigul

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR), 2015), this is to inform you that Board of Directors in its meeting held on 27th June, 2022 at Registered Office of the company at 3.00 p.m. and concluded at 4.00 p.m. has interalia, considered following: 1. Disinvest stake of 99.99% shares in subsidiary Bhumit Real Estate Private Limited (BREPL) The details pertaining to same are mentioned in Annexure A. 2. Considered and approved appointment of M/s. Ketan Kabra and Associates as Internal Auditor of the company for FY 2021-22. 3. Considered and approved appointment of Ms. Madhura Ubale as Secretarial Auditor of the company for FY 2021-22. Kindly take the same on records and acknowledge the receipt.
27-06-2022
Bigul

Setubandhan Infrastructure Ltd - 533605 - Outcome Of Board Meeting

 PFA
21-06-2022
Bigul

Setubandhan Infrastructure Ltd - 533605 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Sir/ Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions on a Consolidated basis, drawn in accordance with the applicable accounting standards for the period ended on 31st March, 2022 in the prescribed format. Kindly take the same on your record.
15-06-2022
Bigul

Annual report for Setubandhan Infrastructure Ltd. for FY-2022
31-05-2022
Bigul

Setubandhan Infrastructure Ltd - 533605 - Outcome Of Board Meeting Dated 30.05.2022

 As per attachment
30-05-2022
Bigul

Setubandhan Infrastructure Ltd - 533605 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We submit herewith Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022. You are requested to take the same on your record.
25-05-2022
Bigul

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 And Year Ended On March 31, 2022

 Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, May 30, 2022 at 3.00 p.m. at Registered office of the company, inter alia, to Consider and Approve Audited Financial Results for the Quarter and Year ended on March 31, 2022. Kindly take the same on record and acknowledge the receipt.
20-05-2022
Bigul

Setubandhan Infrastructure Ltd - 533605 - SEBI Letter to Setubandhan Infrastructure Ltd regarding appointment of forensic auditor

 SEBI letters issued to Setubandhan Infrastructure Ltd pertaining to appointment of forensic auditor andwarning letter with regard to non-disclosure of said information to stock exchanges.
10-05-2022
Bigul

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Outcome for Change Of Address

 Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 26.04.2022 which commenced at 3.00 p.m. and concluded at 3.30 p.m., inter-alia transacted the following: 1. Considered and Approved shifting of Registered office from 'The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik- 422002' to 'Office No. A, 3rd Floor, The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002' Kindly take on record and acknowledge receipt.
26-04-2022
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