Kridhan Infra Limited - 533482 - Board Meeting Outcome for Change In Company Secretary And Secretarial Auditor
Change in Company Secretary and secretarial Auditor08-06-2022
08-06-2022
Kridhan Infra Limited - 533482 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201506-06-2022
Kridhan Infra Limited - 533482 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Compliance Report for the year ended 31st March, 202230-05-2022
Kridhan Infra Limited - 533482 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30Th May, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting Dated 30th May, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-05-2022
Kridhan Infra Limited - 533482 - Board Meeting Intimation for To Consider And Approve The Audited Financial Result (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2022
Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1.To consider and approve the Annual Standalone and Consolidated Financial Statements Comprising of the Balance Sheet as on 31st March,2022 and the Statement of Profit & Loss Account for the Financial year end on that date, together with the cash flow Statement, Notes thereon and consider the Auditor''s Report issued by the Statutory Auditors of the company: 2.To Consider and approve the standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended March 31,2022 along with Statement of Assets & Liabilities for the year ended March 31,2022 as prescribed under regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015.23-05-2022
Kridhan Infra Limited - 533482 - Intimation For Change In The Location Of Administrative Office Of The Company .
Intimation for change in the location of Administrative Office of the Company .13-05-2022
Kridhan Infra Limited - 533482 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKridhan Infra Limited 2CINL27100MH2006PLC160602 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 180067454.89 4Highest Credit Rating during the previous FY A4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Neha Nikunj Chikani Designation: Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajeshrree Indradev Mishra Designation: CFO EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
Kridhan Infra Limited - 533482 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2022.
We refer the above subject and enclosed herewith Certificate received from RA Gala & Associates under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2022.28-04-2022
Kridhan Infra Limited - 533482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March,2022.15-04-2022