Outcome of Committee Meeting
Shristi Infrastructure Development Corporation Ltd has informed BSE that pursuant to the power conferred by the Board of Directors of the Company to the Committee of Directors (COD) of the Company at its meeting held on November 11, 2016 to allot Non-Convertible Debentures to the eligible applicants), the COD at its meeting held on November 30, 2016 inter alia, has allotted 1450 (One Thousand Four Hundred Fifty) 10% Secured Redeemable Non-Convertible... Committee Meeting on Nov 30, 2016
Shristi Infrastructure Development Corporation Ltd has informed BSE that a meeting of the Committee of Directors of the Company is scheduled to be held on November 30, 2016, to consider and approve allotment of Non-Convertible Debentures on private placement basis.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations... Standalone Financial Results, Limited Review Report for September 30, 2016
Shristi Infrastructure Development Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shristi Infrastructure Development Corporation Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on November 10, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Board Meeting Intimation for Results
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 November 11, 2016, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. Updates on Outcome of AGM
Shristi Infrastructure Development Corporation Ltd has submitted to BSE a copy of Minutes of the 26th Annual General Meeting (AGM) of the Company held on September 23, 2016. Shareholding for the Period Ended September 30, 2016
Shristi Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Newspaper Advertisement for corrigendum in respect of EGM Notice
Shristi Infrastructure Development Corporation Ltd has submitted to BSE a copy of Newspaper Advertisement for corrigendum in respect of EGM Notice. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Shristi Infrastructure Development Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper Advertisement for Notice of Extra-Ordinary General Meeting & E-voting
Shristi Infrastructure Development Corporation Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of Extra-Ordinary General Meeting & E-voting.