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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of notice published in the newspapers, Financial Express and Aajkal on 6th February 2021, regarding Board Meeting of the Company which is scheduled to be held on 12th February 2021, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended 31st December 2020.
06-02-2021
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2020

 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2020
05-02-2021
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Shareholding for the Period Ended December 31, 2020

 Shristi Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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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 SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the copy of certificate received from M/s. Kfin Technologies Private Limited, the Registrar and Share Transfer Agent (RTA) of the company for the quarter ended 31st December, 2020.
15-01-2021
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0440 Name of the Signatory :- KRISHNA KUMAR PANDEYDesignation :- Company Secretary and Compliance Officer
13-01-2021
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 for all the Designated Persons and their immediate relatives from 1st January 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company to Stock Exchanges.
29-12-2020
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shristi Infrastructure Development Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-12-2020
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Corrigendum To Annual Report 2019-20

 Corrigendum to Annual Report 2019-20 as published in newspapers is enclosed.
25-12-2020
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith Scrutinizer''s Report
24-12-2020
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 30th Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday, 24th December 2020 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 30th AGM of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 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 December, 2020 submitted by CS Shruti Sighania, Practicing Company Secretary (FCS No. 49632, CP No. 18028) Scrutinizer appointed to conduct the voting process (remote e-voting, e-voting and instapoll) - Annexure-III
24-12-2020
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