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 and half year ended 30th September, 2021. Kindly take note of the above in your records. Kridhan Infra Limited - 533482 - Results- Financial Results For Quarter And Half Year Ended 30Th September, 2021
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 13th November, 2021 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 and half year ended 30th September, 2021; The Board Meeting started at 4:00 p.m. and concluded at 10:00 p.m. Kindly take the same on your record and acknowledge receipt of the same Kridhan Infra Ltd - 533482 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 13Th November, 2021
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 13th November, 2021 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 and half year ended 30th September, 2021; The Board Meeting started at 4:00 p.m. and concluded at 10:00 p.m. Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours Truly, For Kridhan Infra Limited Kridhan Infra Limited - 533482 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, 13Th November, 2021.
Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board Meeting of the Company is scheduled to be held on Saturday, 13th November, 2021 at 04:00 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 and half year ended 30th September, 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 Thursday, 30th September, 2021 and shall remain closed till 48 hours from the declaration of the un-audited financial results of the Company for quarter and half year ended 30th September, 2021. Kindly take the same on record and oblige. Kridhan Infra Limited - 533482 - Shareholding for the Period Ended September 30, 2021
Kridhan Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Kridhan Infra Ltd - 533482 - Statement Of Investor Complaints For The Quarter Ended September 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 Kridhan Infra Ltd - 533482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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. Thanking You, Yours Truly, 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 30.09.2021): Sr. No Particulars in INR crore 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date 19.45 B. Of the total amount outstanding, amount of default as on date 1.82 2. Unlisted debt securities i.e. NCDs and NCRPS A. Total amount outstanding as on date NA B. Of the total amount outstanding, amount of default as on date NA 3. Total financial indebtedness of the listed entity including short-term and long-term debt 19.45 Kindly take the same on your record. Kridhan Infra Limited - 533482 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kridhan Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kridhan Infra Ltd - 533482 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Voting Results of the 15thAnnual General Meeting under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. We wish to inform you that the 15thAnnual General Meeting (AGM) of the Company was held on Thursday, September 30, 2021 at 04:00 p.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the Circulars issued by Ministry of Corporate Affairs vide General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (collectively referred to as 'MCA Circulars') and the SEBI Circular dated May 12, 2020 ('SEBI Circular'), to transact the business as stated in the AGM Notice. The venue of the meeting was deemed to be the Registered Office of the Company.