SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Outcome of Board Meeting
Please find attached herewith the Outome of the Board meeting held on 26th May 2019.26-05-2019
26-05-2019
Shristi Infrastructure Development Corporation Ltd - 511411 - Board Meeting- Notice - Newspaper Publication
Please find enclosed copies of notice published in the newspapers, Financial Express and Aajkal, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding Board Meeting of the Company which is scheduled to be held on 26th May 2019, inter-alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2019.21-05-2019
Shristi Infrastructure Development Corporation Ltd - 511411 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended On 31St March 2019.
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2019 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March 2019 and to recommend dividend; if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company.20-05-2019
Shristi Infrastructure Development Corporation Ltd - 511411 - Intimation In Terms Of Regulation 30 Of SEBI (LODR) Regulations 2015
Please find enclosed the intimation in terms of requirements under Regulation 30 of the SEBI (LODR) Regulations 2015.06-05-2019
Shristi Infrastructure Development Corporation Ltd - 511411 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. 2CININE472C01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 232 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANOJ AGARWAL Designation: VP (CORPORATE AFFAIRS) & COMPANY SECRETARY EmailId: investor.relations@shristicorp.com Name of the Chief Financial Officer: BADRI KUMAR TULSYAN Designation: CHIEF FINANCIAL OFFICER EmailId: investor.relations@shristicorp.com Date: 01/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.01-05-2019
Shristi Infrastructure Development Corporation Ltd - 511411 - Certificate Under Regulation 40(9) For Half Year Ended 31.03.2019
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the certificate dated 22nd April 2019 furnished by a Practicing Company Secretary for the Half year ended 31st March 2019.22-04-2019
Shristi Infrastructure Development Corporation Ltd - 511411 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding request received from shareholder for issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201518-04-2019
Shristi Infrastructure Development Corporation Ltd - 511411 - Shareholding for the Period Ended March 31, 2019
Shristi Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 010100 Name of the Signatory :- Manoj AgarwalDesignation :- Company Secretary and Compliance Officer08-04-2019
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 31St March 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Compliance Certificate for the half year ended 31st March 2019, duly signed by the Authorized Representative of Karvy Fintech Private Limited, the Registrar and Share Transfer Agent of the Company and the Compliance Officer of the Company, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by the Registrar and Share Transfer Agent of the Company.08-04-2019