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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 12, 2023

 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 & 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 12, 2023, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023.
05-08-2023
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of notice to shareholders for transfer of shares to Investor Education & Protection Fund (IEPF) as per Section 124(6) of the Companies Act, 2013 read with its allied rules, published by way of advertisement in the newspapers, Financial Express and Aajkaal on July 30, 2023. This is for your information and record.
31-07-2023
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of the certificate received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30, 2023.
11-07-2023
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sakti Prasad Ghosh (DIN: 00183802) has tendered his resignation as Independent Director of the Company w.e.f June 30, 2023 due to health issue because of advancing age. We further confirm that there is no other material reason for resignation other than those provided above.
01-07-2023
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015, as amended and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Comany will be closed for the purpose of declaration of Unaudited Financial Results of the Company for the Quarter ending June 30, 2023, for all the Designated Persons and their immediate relatives from Saturday, July 1, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company to Stock Exchanges. This is for your information and record.
30-06-2023
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Result Of Postal Ballot And E-Voting

 Submission of result of Postal Ballot and remote e-voting along with Scrutinizer''s Report
31-05-2023
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Intimation To Physical Shareholders Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter dispatched to the shareholders holding shares in physical mode in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37, dated March 16, 2023 and the same is also disseminated on the website of the Company. The Company has informed the physical shareholders from time to time, to furnish their PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company i.e M/s. KFin Technologies Limited. The forms prescribed as per the aforesaid Circular for updation of various details of the shareholders is made available on the website of the Company at https://www.shristicorp.com/. This is for your information and record.
31-05-2023
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copy of the advertisement published on May 28, 2023, in the newspapers i.e. Financial Express and Aajkal. This is for your information and records.
29-05-2023
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended on March 31, 2023.
29-05-2023
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Annual report for Shristi Infrastructure Development Corporation Ltd. for FY-2023
27-05-2023
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