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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, drawn in accordance with applicable accounting standards, for the half year ended 30th September, 2022. The same is also available on the website of the company www.shristicorp.com. This is for your information and record.
22-11-2022
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 12th November, 2022, inter alia, with regard to submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022, please find enclosed the copy of the advertisement published on Sunday, 13th November, 2022, in the newspapers i.e. Financial Express and Aajkal. This is for your information and records.
14-11-2022
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Financial Results For The Quarter And Half Year Ended September 2022

 In continuation to our letter dated November 5, 2022, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 12, 2022, have duly approved Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The meeting of the Board of Directors commenced at 12:15 P.M. and concluded at 5:11 P.M. A copy of the said Results alongwith the Limited Review Report in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your information and record.
12-11-2022
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 12, 2022

 In continuation to our letter dated November 5, 2022, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 12, 2022, have duly approved Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The meeting of the Board of Directors commenced at 12:15 A.M. and concluded at 5:11 P.M. A copy of the said Results alongwith the Limited Review Report in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your information and record.
12-11-2022
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 12, 2022

 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022.
05-11-2022
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 010100 Name of the Signatory :- Krishna Kumar PandeyDesignation :- Company Secretary and Compliance Officer
17-10-2022
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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 SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of certificate received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2022. We request you to take the same on record.
12-10-2022
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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 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 Company will be closed for the purpose of declaration of Unaudited Financial Results of the Company for the Quarter ending September 30, 2022, for all the Designated Persons and their immediate relatives from Saturday, October 1, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company to Stock Exchanges. This is for your information and record.
27-09-2022
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Dr. Srabani Roy Choudhury (DIN: 07006221) Independent Director of the Company has resigned from the Board of the Company , on account of professional commitments vide her resignation letter dated September 21, 2022. We further confirm that there is no other material reason for her resignation other than those provided above.
23-09-2022
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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Madam, M/s. R Kothari & CO LLP has been appointed as the Statutory Auditors of the Company by the shareholders at the 32nd Annual General Meeting of the Company. This Disclosure is being provided under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and record.
23-09-2022
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