Notice Of 28Th Annual General Meeting To Be Held On 28Th September 2018
Please find enclosed herewith a copy of the Notice convening the 28th Annual General Meeting of the Company, which is to be held on 28th September 2018.04-09-2018
04-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the Unaudited Financial Results for Q.E. 30.06.2018, published in newspapers, Financial Express and Aajkal on 9th August, 2018.10-08-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure under Regulation 30 and Regulation 42 of SEBI (LODR) Regulations 201509-08-2018
Book Closure For 28Th Annual General Meeting Of The Company
28th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 28th September 2018 and a copy of the Notice convening the said AGM will be sent in due course. Pursuant to Regulation 42 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 22nd September 2018 to Friday, 28th September...09-08-2018
Outcome of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has, at its meeting held today, approved the Unaudited Financial Results for the quarter ended June 30, 2018. A copy of the said results alongwith Limited Review Report is enclosed herewith.09-08-2018
Unaudited Financial Results For Q.E. 30.06.2018 Alongwith Limited Review Report
A copy of the Unaudited Financial Results for Q.E. 30.06.2018 alongwith Limited Review Report in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith.09-08-2018
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 the copies of Notice of Board Meeting scheduled to be held on 09th August, 2018 published in the newspapers, Financial Express and Aajkal. This is for your information and record please.02-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Newspaper Advertisement published by the Company in newspapers on 2nd August, 2018 pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.02-08-2018
Board Meeting Intimation for Unaudited Financial Results For Quarter Ended 30Th June 2018
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2018.01-08-2018
Shareholding for the Period Ended June 30, 2018
Shristi Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here13-07-2018