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Kridhan Infra Limited - 533482 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th February, 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 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,
14-02-2022
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Kridhan Infra Limited - 533482 - Board Meeting Intimation for Intimation Of Board Meeting

 Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board Meeting of the Company is scheduled to be held on Monday, 14th February, 2022 at 03:00 p.m., at the Corporate Office of the Company to consider and transact following business: 1. To consider and approve inter alia, the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021; 2. Any other business with the permission of the chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the provision of the Code of Conduct for Prevention of Insider Trading of the Company, the trading window of the Company was closed from Friday, 31st December, 2021 and shall remain closed till 48 hours from the declaration of the un-audited financial results of the Company for quarter ended 31st December, 2021. Kindly take the same on record and oblige.
05-02-2022
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Kridhan Infra Limited - 533482 - Shareholding for the Period Ended December 31, 2021

 Kridhan Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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Kridhan Infra Limited - 533482 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 AgrawalDesignation :- Managing Director / Whole Time Director
10-01-2022
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Kridhan Infra Limited - 533482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose a certificate under Regulation 74(5) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2018 received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company. Kindly take the same on your record and acknowledge receipt of the same.
07-01-2022
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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 31.12.2021):
07-01-2022
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Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Madam, This is to inform you that the Board of Director of the Company has approved the following by way of Circular Resolution: 1. Appointment of Mr. Gautam Suri (DIN: 08180233) as an 'Additional Director (Executive Director)' on the Board: The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, have appointed Mr. Gautam Suri (DIN: 08180233) as an 'Additional Director' (Executive Director) with effect from 31st December 2021 subject to approval of members at next Annual General Meeting. Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is given herein under:
31-12-2021
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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 December, 2021 till 48 hours from the declaration of the un-audited financial results for the quarter ended 31st December, 2021 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 December, 2021 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
31-12-2021
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Kridhan Infra Limited - 533482 - Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2021.

 Dear Sir/ Madam, Pursuant to the requirement of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Related Party Transactions for the year ended 30th September, 2021 which was approved by the Board at the Meeting held on 13th November, 2021. Kindly take note of the above. Thanking you, Yours faithfully, For Kridhan Infra Limited Anil Agrawal
23-11-2021

Kridhan Infra Standalone September 2021 Net Sales at Rs 2.42 crore, down 63.99% Y-o-Y

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19-11-2021
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