Shristi Infrastructure Development Corporation Ltd - 511411 - Closure of Trading Window
The trading window shall remain closed from 1st October 2019 till 48 hours after the declaration of unaudited financial results of the Company to Stock Exchanges. 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 Shristi Infrastructure Development Corporation Ltd - 511411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Scrutinizer''s Report Shristi Infrastructure Development Corporation Ltd - 511411 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 29th Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, 27th September 2019 at the ''India Power Convergence Centre'', Plot No. X-l, 2 & 3, Block-EP, Sector-V, Salt Lake City, Kolkata-700091 at 11:00 A.M. In this regard, please find enclosed the following: 1.A gist of the proceedings of the 29th 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 27th September 2019 submitted by CS Deepak Kumar Khaitan, Practicing Company Secretary (FCS No. 5615, CP No. 5207) appointed as Scrutinizer to conduct the voting process (remote e-voting and voting at the AGM through Ballot Paper) - Annexure-III Shristi Infrastructure Development Corporation Ltd - 511411 - Announcement Under Regulation 30 (LODR)-
Announcement under Regulation 30 (LODR)- Intimation Shristi Infrastructure Development Corporation Ltd - 511411 - Corrigendum To Annual Report 2018-19
Corrigendum to Annual Report 2018-19 as published in newspapers is enclosed. SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Corrigendum w.r.t. Notice published in Bengali Newspaper is enclosed herewith. SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Newspaper advertisement for notice of 29th Annual General Meeting of Shristi Infrastructure Development Corporation Limited to be held on 27th September 2019. 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 2018-19 and alongwith Notice of the 29th Annual General Meeting of the Company. SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Unaudited Financial Results-Newspaper Publication
Please find enclosed herewith copies of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2019 of the Company, as considered by the Board of Directors of the Company in their meeting held on 13th August 2019, published in the newspapers, Financial Express and Aajkal.