Shristi Infrastructure Development Corporation Ltd - 511411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Consolidated Scrutinizer's Report.24-09-2021
24-09-2021
Shristi Infrastructure Development Corporation Ltd - 511411 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 31st Annual General Meeting ('AGM') of the Company has been duly convened and held on Thursday, 23rd September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs ('MCA') and Securities & Exchange Board of India ('SEBI'). In this regard, please find enclosed the following: 1. A gist of the proceedings of the 31st AGM of the Company as Annexure-I 2. Voting results in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure-II 3. Consolidated Scrutinizer's Report dated 24th September 2021 submitted by CS Shruti Sighania, Practicing Company Secretary (FCS No. 49632, CP No. 18028) - Annexure -III This is for your information and records please.24-09-2021
Shristi Infrastructure Development Corporation Ltd - 511411 - Disclosure Under Regulation 30(9) Of SEBI (LODR) Regulations, 2015
Please find attached herewith disclosure under Regulation 30(9) Of SEBI (LODR) Regulations, 2015.01-09-2021
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Newspaper advertisement for Notice of 31st Annual General Meeting of Shristi Infrastructure Development Corporation Limited to be held on 23rd September 2021.01-09-2021
Shristi Infrastructure Development Corporation Ltd - 511411 - Book Closure For The 31St Annual General Meeting Of The Company
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 17th September, 2021 to Thursday, 23rd September, 2021 (both days inclusive) for the purpose of the AGM.31-08-2021
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations 2015, please find enclosed herewith copy of Annual Report for FY 2020-21 alongwith Notice of the 31st Annual General Meeting of the Company.31-08-2021
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 26th August, 2021 in Financial Express (English) and Aajkaal (Bengali) both also having electronic editions, in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 02/2021 dated January 13, 2021 in relation to the 31st Annual General Meeting of the Company, scheduled to be held on Thursday, 23rd September, 2021 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).26-08-2021
Shristi Infrastructure Development Corporation Ltd - 511411 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Shristi Infrastructure Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2021.26-08-2021
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Annual General Meeting On 23Rd September, 2021
The Annual General Meeting of the Members of the Company will be held on Thursday, 23rd September, 2021 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).25-08-2021
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Intimation Under Regulation 33(3)(D) Of SEBI (LODR) Regulations 2015
In continuation to letter no. SIDCL/Sect./2021-22/018 dated 30th June 2021, please find enclosed herewith the Declaration/ Statement on Impact of Audit Qualifications for Financial Year ended 31st March 2021.24-08-2021