Board Meeting-Closure of Trading Window
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 30th June 2018 for all the directors and designated persons of the Company with effect from 15th July 2018 till 48 hours after the announcement of Unaudited Financial Results of the Company to Stock Exchanges (both days inclusive). Statement Of Investor Complaints For The Quarter Ended June 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 1780 Name of the Signatory :- MANOJ AGARWALDesignation :- Company Secretary and Compliance Officer Intimation Pursuant To Regulation 33(3)(B)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Intimation pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Submission Of Copies Of Newspaper Advertisement Pursuant To Regulation 47 Of The SEBI(LODR) Regulations, 2015
Please find enclosed the copy of the advertisement published Newspapers of the Audited Financial Results of the Company for the Financial Year ended on 31st March 2018. Announcement Under Regulation 30- Revision Of Policy For Determining Materiality For Disclosures
In continuation to our letter dated 21st May 2018, this is to inform you that the Board of Directors of the Company at its meeting held on 21st May 2018, has approved the revision of Policy for Determining Materiality for Disclosures which has also been made available on website of the Company, www.shristicorp.com. Board recommends Dividend
Shristi Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, have recommended dividend of Re.0.50 (i.e. 5%) per equity share of Rs.10/- each fully paid up of the Company subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. Results-Financial Results For The Financial Year Ended 31St March, 2018
Pursuant to Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March, 2018 in the specified format along with the Auditors'' Report thereon. Board to consider Dividend
Shristi Infrastructure Development Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2018, inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2018 and to recommend dividend; if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company.