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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 Year Ended 31St March, 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 31st March, 2021 which was approved by the Board at the Meeting held on 30th June, 2021. Kindly take note of the above. Thanking you, Yours faithfully, For Kridhan Infra Limited
30-06-2021
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Kridhan Infra Limited - 533482 - Outcome Of The Board Meeting Dated 30Th June, 2021 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, We are pleased to inform you that the meeting of the Board of Directors was held on 30th June, 2021. The Board of Directors considered and approved following: 1. Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities for the quarter and year ended 31st March, 2021; 2. Auditor's Report on Audited Financial results for the year ended 31st March, 2021; 3. Declaration pursuant to Regulation 33 (3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board Meeting started at 3:00 p.m. and concluded at 07:55 p.m. Kindly take the same on your record and acknowledge receipt of the same.
30-06-2021
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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 30th June, 2021 till 48 hours from the declaration of the un-audited financial results for the quarter ended 30th June, 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 ended 30th June, 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,
30-06-2021
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Kridhan Infra Ltd - 533482 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report duly signed by the Practicing Company Secretaries for the year ended March 31, 2021. Please take the above information on record. Thanking You, Yours Truly, For Kridhan Infra Limited
30-06-2021
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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 30/06/2021 ,inter alia, to consider and approve Dear Sir, 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 Wednesday, 30th June, 2021 at 03: 00 p.m., at the Corporate Office of the Company to consider and transact following business: 1. To consider and approve the Annual Standalone and Consolidated Financial Statements comprising of the Balance Sheet as on 31st March, 2021 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, 2021 along with Statement of Assets & Liabilities for the year ended March 31, 2 021 as prescribed under regulation 33 of the SEBI (LODR) Regulations, 2015.
21-06-2021
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Kridhan Infra Ltd - 533482 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GIC Pvt Ltd on account of Government of Singapore & Monetory Authority of Singapore
28-05-2021
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Kridhan Infra Limited - 533482 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GIC Pvt Ltd on account of Government of Singapore & Monetory Authority of Singapore
28-05-2021
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Kridhan Infra Ltd - 533482 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2021.

 Dear Sir, 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 year ended 31st March, 2021. Kindly take the same on your record.
28-04-2021
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Kridhan Infra Limited - 533482 - Shareholding for the Period Ended March 31, 2021

 Kridhan Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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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, 2021.

 Dear Sir/ Madam, Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. Kindly take note of the above.
15-04-2021
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