Acquisition
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.08-09-2017
08-09-2017
Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at their meeting held today have inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2017.08-09-2017
Updates
Please find enclosed copies of notice published in the newspapers, The Financial Express and Aajkaal on 1st September 2017 pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding Board Meeting of the Company which is scheduled to be held on 8th September 2017, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2017.01-09-2017
Board Meeting On 08 September, 2017
A meeting of the Board of Directors of the Company will be held on 08 September 2017, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2017.31-08-2017
Updates
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company by way of advertisement in newspapers viz.,'The Financial Express' (English) and 'Aajkaal' (Bengali) dated August 31, 2017.31-08-2017
Notice Of 27Th Annual General Meeting
The 27th Annual General Meeting of the Company will be held on Friday, 22nd September 2017 at 11:00 A.M. at 'India Power Convergence Centre', Plot No.X-1, 2 & 3, Block-EP, Sector-V, Salt Lake City, Kolkata-700091.29-08-2017
Fixes Book Closure for Dividend & AGM
Shristi Infrastructure Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 22, 2017....23-08-2017
Fixes Book Closure For AGM
Pursuant to Regulation 42 of the Securities and Exchange Board of India (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 from Saturday, 16th September 2017 to Friday, 22nd September 2017 (both days inclusive) for the purpose of AGM.22-08-2017
AGM To Held On 22Nd September, 2017
In continuation of our letter dated 25th May 2017, this is to inform you that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 22nd September 2017 and the other relevant details for the same is enclosed herewith for your record.22-08-2017
Updates
We would like to inform you that the Company has entered into a Partnership Deed with M/s. Sam Lain Equipment Services Pte. Ltd.and M/s. Yogi Construction Co.The details as required under SEBI (Listing Obligations and Disclosures Requirements)Regulations 2015 read with SEBI Circular no.CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith.14-08-2017