SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Outcome Of The Board Meeting Held On May 28, 2024
Please find attached herewith outcome of the Board Meeting held on May 28, 202428-05-2024
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Outcome Of The Board Meeting Held On May 28, 2024
Please find attached herewith outcome of the Board Meeting held on May 28, 2024SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 28, 2024
Please find attached herewith the Outcome of the Board meeting held on 28th May, 2024SHRISTI 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 March 31, 2024
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 March 31, 2024.SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") for the year ended March 31, 2024, duly signed by the Compliance Officer of the Company and the Authorized Representative of the Share Transfer Agent i.e. KFin Technologies Limited (Registered with SEBI Registration No. INR000000221) certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations. This is for your information and record.SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For The Year Ended March 31, 2024
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate dated April 04, 2024 furnished by a Practicing Company Secretary for the year ended March 31, 2024.SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of certificate received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2024. We request you to take the same on record.SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Format Of The Annual Disclosure To Be Made By An Entity Identified As A Large Corporate
Pursuant to Chapter XII of the SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (updated as on April 13, 2022) on "Fund raising by issuance of Debt Securities by Large Entities", we hereby confirm that the Company does not fulfil the criteria as a "Large Corporate" as specified in Para 1.2 of Chapter XII of the said Circular. We request you to kindly take the same on record.SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Closure of Trading Window
Intimation of closure of Trading WindowSHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of advertisement published on February 10, 2024 in the newspaper i.e. Financial Express and Aajkal. This is for your information and record.SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 9, 2024
In continuation to our letter dated February 2, 2024, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 9, 2024, have duly approved Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023.