Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shristi Infrastructure Development Corporation Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Certification Under Regulation 40(10) For The Half Year Ended September 30, 2017
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by a Practicing Company Secretary for the half year ended September 30,2017. Summary Of Proceedings Of NCLT Convened Meetings Held On October 25, 2017 As Per The Directions Of Hon'ble NCLT, Kolkata Bench.
Summary of Proceedings of NCLT convened meetings held on October 25, 2017 Shareholding for the Period Ended September 30, 2017
Shristi Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Q.E. 30.09.2017
Please find enclosed a statement on investor complaints, required to be provided under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper Advertisement-NCLT Convened Meetings
Please find attached herewith the copies of notices of the NCLT convened meetings of the equity shareholders, secured creditors and unsecured creditors published by way of advertisement in the newspapers, Business Standard and Aajkal on 24th September, 2017. NCLT Convened Meetings On 25/10/2017
Please find attached herewith the copies of the notices of the NCLT convened meetings of the equity shareholders, secured creditors and unsecured creditors as directed to be convened by the Hon'ble NCLT, Kolkata Bench, vide its order dated 6th September, 2017, on Wednesday, the 25th day of October, 2017 at 'India Power Convergence Centre', Plot No. X-1, 2 & 3, Block-EP, Sector-V, Salt Lake City, Kolkata-700091 at 12 Noon, 2:00 P.M. and 2:30 P.M.... 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 Outcome of AGM
The 27th AGM of the Company has been duly convened and held on Friday, 22.09.2017 at 'India Power Convergence Centre', Plot No. X-1, 2 & 3, Block-EP, Sector-V, Salt Lake City, Kolkata-700091 at 11:00 a.m. In this regard, please find enclosed the following: 1.The gist of proceedings of the 27th AGM pursuant to Regulation 30 of SEBI LODR Regulations, 2015...