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Kridhan Infra Ltd - 533482 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Intimation regarding proceedings of the 15thAnnual General Meeting In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that the 15thAnnual General Meeting ('AGM') of the Members of the Company was held on Thursday, September 30, 2021 at 04:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the Circulars issued by the 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') and concluded at 04:59 p.m. Thereafter voting window was opened for fifteen (15) minutes for e-voting (Poll) at the AGM. The AGM is deemed to be held at the Registered Office of the Company.
01-10-2021
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Kridhan Infra Ltd - 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 30th September, 2021 till 48 hours from the declaration of the un-audited financial results for the quarter and year ended 30th September, 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 30th September, 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, Yours Faithfully,
30-09-2021
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Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith the advertisement published in Newspaper, namely, Business Standard (English) & Mumbai Lakshdeep (Regional), on September 08, 2021 pursuant to Section 91 read with Section 108 of the Companies Act, 2013 and the Rules framed there under, the SEBI (LODR) Regulations, 2015 and in accordance with the circular issued by Ministry of Corporate Affairs 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 SEBI circular dated May 12, 2020 ('SEBI Circular'), containing details as follows: 1. Notice of 15th AGM of the Company to be held through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) 2. Intimation about completion of sending notice of 15th AGM through electronic mode; 3. E-voting information. Kindly take the same on your record.
08-09-2021
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Kridhan Infra Limited - 533482 - Reg. 34 (1) Annual Report

 Dear Sir/Ma'am, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith copy of 15th Annual Report of the Company for the financial year 2020-21. This is to inform you that 15th Annual General Meeting of the Company is scheduled to be held on Thursday, September 30, 2021 at 4:00 p.m. (IST) through Video Conferencing (VC) facility /other audio visual means (OAVM). Request you to take the above on record. For Kridhan Infra Limited
07-09-2021
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Kridhan Infra Limited - 533482 - Notice Of 15Th Annual General Meeting

 Dear Sir/Ma'am, Please find the enclosed herewith Notice of the 15th Annual General Meeting of the Company for the financial year ended March 31, 2021. Kindly take the document on record and oblige. For Kridhan Infra Limited
07-09-2021
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Kridhan Infra Ltd - 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 enclosed here with newspaper cuttings of Notice to the Members of the 15th Annual General Meeting to be held through Video Conferencing/ Other Audio Visual Means published in Business Standard and Mumbai Lakshdeep. Kindly take note of the above in your records. Thanking You,
02-09-2021
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Kridhan Infra Limited - 533482 - The Closure Of Register Of Members & Share Transfer Books Of The Company From Friday, September 24, 2021 To Thursday, September, 30, 2021 (Both Days Inclusive).

 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 1st September, 2021 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Increase in Authorised Share Capital of the Company. 2. The Directors Report along with its annexure, Corporate Governance Report and Management Discussion Analysis Report. 3. The Closure of Register of Members & Share transfer Books of the Company from Friday, September 24, 2021 to Thursday, September, 30, 2021 (both days inclusive). 4. Notice convening 15th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 4:00 p.m. through Video conferencing.
01-09-2021
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Kridhan Infra Limited - 533482 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 1St September, 2021

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors was held on 1st September, 2021 at the Corporate Office of the Company. 1.Increase in Authorised Share Capital of the Company. 2.The Directors Report along with its annexure, Corporate Governance Report and Management Discussion Analysis Report.3.The Closure of Register of Members & Share transfer Books of the Company from Friday, September 24, 2021 to Thursday, September, 30, 2021 (both days inclusive).4. Notice convening 15th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 4:00 p.m. through Video conferencing. 5.Recommended to the Members of the Company the appointment of M/s. Bagaria & Co. LLP, Chartered Accountants, (ICAI Firm Registration number -113447W), as statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. B R Kotecha & Co., CA.
01-09-2021
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Kridhan Infra Ltd - 533482 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir, In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 this is to inform you that the Statutory Auditor of the Company viz. B R Kotecha & Co., Chartered Accountants (FRN: 105283W) have tendered their resignation from the position of the Statutory Auditors of the company w.e.f. 01.09.2021. Further, the resignation letter along with the information required from the Auditor in pursuance of SEBI circular no. C1R/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure-A. Kindly take the same on record. Thanking You, Yours Faithfully,
01-09-2021
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Kridhan Infra Ltd - 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 30th June, 2021. Kindly take note of the same
14-08-2021
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