Audited Standalone And Consolidated Financial Results For The Financial Year Ended On 31St March, 2017
This is to inform you that the Board of Directors at its meeting held today, i.e. 25th May 2017, has approved the Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March, 2017 in the specified format along with the Auditors' Report thereon. 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 25, 2017, 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. The Company will inform in due course the date on which the Company will hold AGM for... Outcome of Board Meeting
Outcome of Board Meeting held on 25th May, 2017 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2017 alongwith Auditor's Report thereon as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation Under Regulation 47 Of SEBI Listing Regulations, 2015
Please find enclosed copies of notice of Board Meeting to be held on 25th Nay 2017, inter-alia, to consider, approve and take on record Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st March 2017 and to recommend dividend; if any. 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 25, 2017, 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, 2017 and to recommend dividend; ifany, subject to approval of the Members at the ensuing Annual General Meeting of the Company. Notice Of Board Meeting To Be Held On 25Th May 2017
Meeting of Board of Directors is scheduled to be held on 25th May 2017 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 2017 and to recommend dividend, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation 2015, For Half Year Ended March 31, 2017.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Certificate under Regulation 40(9) from a Practising Company Secretary for the half year ended 31st March 2017. Shareholding for the Period Ended March 31, 2017
Shristi Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended 31St March 2017
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, 2017