EGM on Nov 10, 2016
Shristi Infrastructure Development Corporation Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 10, 2016.18-10-2016
EGM on Nov 10, 2016
Shristi Infrastructure Development Corporation Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 10, 2016.Closure of Trading Window
Shristi Infrastructure Development Corporation Ltd has informed BSE that 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, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter / half year ended September...Outcome of Board Meeting
Shristi Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2016, has considered and approved seeking authorization of shareholders for private placement of Non-Convertible Debentures not exceeding Rs. 500 crores within the overall borrowing limits of the Company.Board Meeting on Oct 06, 2016
Shristi Infrastructure Development Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on October 06, 2016, inter-alia to consider the proposal for the allotment of Redeemable Preference Shares and Non-convertible Debentures on private placement basis at an issue price as may be decided thereon.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to...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 at the 26th Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.Acquisition of equity shares of Avarsekar Realty Private Limited
Shristi Infrastructure Development Corporation Ltd has submitted to BSE a copy of disclosure in prescribed format for acquisition of equity shares of Avarsekar Realty Private Limited.Acquisition of equity shares of Vindhyachal Attivo Food Park Private Limited
Shristi Infrastructure Development Corporation Ltd has submitted to BSE a copy of disclosure in prescribed format for acquisition of equity shares of Vindhyachal Attivo Food Park Private Limited.Newspaper Advertisement for Notice of 26th Annual General Meeting, Book Closure, E-voting
Shristi Infrastructure Development Corporation Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of 26th Annual General Meeting, Book Closure, E-voting.Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Shristi Infrastructure Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2016.AGM on Sept 23, 2016
Shristi Infrastructure Development Corporation Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 23, 2016.