SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of the newspaper advertisement with respect to Financial Result for quarter and year ended 31.03.2022 published on Saturday, 28th May, 2022, in the newspapers, Financial Express and Aajkal. SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2022. SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Appointment Of Chief Financial Officer
(i) The Board took note of resignation of Mr. Badri Kumar Tulsyan as Director Finance & Chief Financial Officer (Whole Time Director) of the Company effective from close of business hours on June 30, 2022. The Company places on record its appreciation for significant contributions made by Mr. Tulsyan. (ii) The Board approved appointment of Mr. Ravikant Baheti as Chief Financial Officer (Key Managerial Personnel) of the Company effective from July 1, 2022. This is for your information and record. SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
(i) The Board took note of resignation of Mr. Badri Kumar Tulsyan as Director Finance & Chief Financial Officer (Whole Time Director) of the Company effective from close of business hours on June 30, 2022. The Company places on record its appreciation for significant contributions made by Mr. Tulsyan. (ii) The Board approved appointment of Mr. Ravikant Baheti as Chief Financial Officer (Key Managerial Personnel) of the Company effective from July 1, 2022. This is for your information and record. SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please find attached the intimation regarding appointment of Statutory Auditors SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has not recommended any dividend for the Financial Year 2021-22. SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find attached herewith the Outcome of the Board meeting held on 27th May, 2022 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Outcome Of The Board Meeting
Please find attached herewith the Outcome of the Board meeting held on 27th May, 2022 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Intimation for Approval And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022 And To Recommend Dividend, If Any.
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and to recommend dividend, if any.