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Bigul

Board Meeting Intimation for Notice Of Board Meeting To Be Held On 13Th November 2018

 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th November 2018,...
05-11-2018
Bigul

Certificate For The Half Year Ended 30Th September 2018

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the certificate dated October 29, 2018 furnished by a Practicing Company Secretary for the Half year ended on September 30, 2018.
29-10-2018
Bigul

Closure of Trading Window

 This is to inform you that as per the Company''s Code of Conduct for Prevention of Insider Trading, framed pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, 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 and half ended 30th September 2018 for all the directors and designated...
12-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Shristi Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
Bigul

Compliance Certificate For The Half Year Ended 30Th September 2018

 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 30th September 2018, duly signed by the Authorized Representative of Karvy Computershare 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...
10-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0990 Name of the Signatory :- MANOJ AGARWALDesignation :- Company Secretary and Compliance Officer
10-10-2018
Bigul

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
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Kindly note that the 28th Annual General Meeting (''AGM'') of the Company has been duly convened and held on Friday, 28th September 2018 at ''India Power Convergence Centre'', Kolkata at 11:00 a.m. In this regard, please find enclosed the following: 1. The gist of proceedings of the 28th AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015....
28-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Kindly note that the 28th Annual General Meeting (''AGM'') of the Company has been duly convened and held on Friday, 28th September 2018 at ''India Power Convergence Centre'', Kolkata at 11:00 a.m. In this regard, please find enclosed the following: 1. The gist of proceedings of the 28th AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015....
28-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copies of Notice of of 28th Annual General Meeting, Book Closure and E-voting, published by the Company by way of advertisement in the newspapers.
05-09-2018
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