Board Meeting On May 21, 2018
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st May 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 31st March 2018 and to recommend dividend; if any. Shareholding for the Period Ended March 31, 2018
Shristi Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the certificate furnished by a Practicing Company Secretary for the Half Year ended on March 31, 2018. Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,please find attached the intimation of entering into Share Subscription Agreement. 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 Audited Financial Results of the Company for the quarter and year ended 31st March 2018 for all the directors and designated persons of the Company with effect from 15th April 2018 till 48 hours after the announcement of Audited Financial Results of the Company to Stock Exchanges (both days inclusive). Statement Of Investor Complaints For The Quarter Ended March 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 0541 Name of the Signatory :- Manoj AgarwalDesignation :- Company Secretary and Compliance Officer Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March 2018
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March 2018 Amendment In Term Sheet Of The Secured Non-Convertible Debenture
Intimation of Amendment in Term Sheet of the Secured Non-Convertible Debenture Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation of change in term of the existing Secured Non-Convertible Debentures Board Meeting On 16Th March 2018
Pursuant to Regulation 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 16th March 2018 to consider change in terms of the existing Secured Non- Convertible Debentures (ISIN: INE472C07016) of the Company.