Kridhan Infra Limited - 533482 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Kridhan Infra Limited - 533482 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- ANIL DHANPATLAL AGRAWALDesignation :- Managing Director / Whole Time Director Kridhan Infra Limited - 533482 - Quarterly Disclosure On Defaults On Payment Of Interest/ Repayment Of From Banks / Financial Institutions And Unlisted Debt Securities Under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019.
Dear Sir, Pursuant to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, please refer below statement on defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions. C2. Disclosures specified in the table below shall be made by listed entities, if on the last date of any quarter (details are as on 31.03.2022) Kridhan Infra Limited - 533482 - Quarterly Disclosure On Defaults On Payment Of Interest/ Repayment Of From Banks / Financial Institutions And Unlisted Debt Securities Under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019.
Dear Sir, Pursuant to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, please refer below statement on defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions. C2. Disclosures specified in the table below shall be made by listed entities, if on the last date of any quarter (details are as on 31.03.2022) Kridhan Infra Limited - 533482 - Disclosure On Defaults On Payment Of Interest/ Repayment Of From Banks / Financial Institutions And Unlisted Debt Securities Under SEBI Circular No. Sebi/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019.
Dear Sir, Pursuant to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, please refer below statement on defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions. C2. Disclosures specified in the table below shall be made by listed entities, if on the last date of any quarter (details are as on 31.03.2022) Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, as amended from time to time, it is hereby inform you that, Ms. Neha Shah, has tendered her resignation as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. from March 31, 2022 for better future prospects. The same has been accepted and she has been relieved from her services from the closing hours of March 31, 2022. Further, on account of above mentioned change the following would now be authorized persons for the same in terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of determining materiality of events or information and for the purpose of making disclosure to stock exchange: 1. Authorized Person for the purpose of making disclosure to stock exchange: Anil Agrawal Chairman & Managing Director Kridhan Infra Limited - 533482 - Closure of Trading Window
Dear Sir/ Madam, Notice is hereby given that the trading window for the purpose of dealing in the securities of the company will remain close from 31st March, 2022 till 48 hours from the declaration of the un-audited financial results for the quarter and year ended 31st March, 2022 as approved by the Board of Directors and filed with the stock exchange(s). The date of meeting of the Board to approve the un-audited financial results for the quarter and year ended 31st March, 2022 will be informed in due course. Accordingly, all designated person are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Thanking You, Yours Kridhan Infra Limited - 533482 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 28Th March, 2022
Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors was held on 28th March, 2022 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Re appointment of M/s. Rinkesh Gala & Associates, Practicing Company Secretary (COP: 20128) as Secretarial Auditor for FY 2021-22; The Board Meeting started at 03:00 p.m. and concluded at 03:50 p.m. Kindly take the same on your record and acknowledge receipt of the same. Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to the applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith newspaper cuttings of Statement of Un-Audited Results for quarter ended 31st December, 2021. Kindly take note of the above in your records. Kridhan Infra Limited - 533482 - Financial Results Of The Company For The Quarter Ended 31St December, 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors was held on 14th February, 2022 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2021; The Board Meeting started at 3:00 p.m. and concluded at 09:00 p.m. Kindly take the same on your record and acknowledge receipt of the same. Thanking You,