Kridhan Infra Limited - 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, For Kridhan Infra Limited Kridhan Infra Ltd - 533482 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 31.3.2021): Sr. No Particulars in INR crore 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date 19.70 B. Of the total amount outstanding, amount of default as on date 2.07 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 19.70 Kindly take the same on your record. Thanking You, Yours Faithfully, For Kridhan Infra Limited 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, 2021 till 48 hours from the declaration of the un-audited financial results for the quarter and year ended 31st March, 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 March, 2021will 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. Kridhan Infra Limited - 533482 - Appointment of Company Secretary and Compliance Officer
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 18th March, 2021 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Considered and approved the Appointment of Ms. Neha Shah; a member of the Institute of Companies Secretaries of India, be appointed as a Company Secretary and Compliance Officer with effect from 18th March, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Breif Profile of Ms. Neha Shah is mentioned below : Educational Qualification B.A.F from Mumbai University in 2012 LLB from Mumbai University in 2017 Qualified Company Secretary in 2020 The Board Meeting started at 02:00 p.m. and concluded at 02:55 p.m. Kridhan Infra Limited - 533482 - Outcome Of The Board Meeting Dated 18Th March, 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 18th March, 2021 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Considered and approved the Appointment of Ms. Neha Shah; a member of the Institute of Companies Secretaries of India, be appointed as a Company Secretary and Compliance Officer with effect from 18th March, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Breif Profile of Ms. Neha Shah is mentioned below : Educational Qualification B.A.F from Mumbai University in 2012 LLB from Mumbai University in 2017 Qualified Company Secretary in 2020 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 31.12.2020): Sr. No Particulars in INR crore 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date 19.20 B. Of the total amount outstanding, amount of default as on date 0.64 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 19.20 Kindly take the same on your record. Thanking You, For Kridhan Infra Limited Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cuttings of Statement of Unaudited Results for quarter ended 31st December, 2020. 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 Unaudited Results for quarter ended 31st December, 2020. Kindly take note of the above in your records. Thanking You, Kridhan Infra Limited - 533482 - Outcome Of The Board Meeting Dated 10Th February, 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 10th February, 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 ended 31st December, 2020; The Board Meeting started at 3:00 p.m. and concluded at 10:50 p.m. Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Kridhan Infra Limited - 533482 - Outcome Of The Board Meeting Dated 10Th February, 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 10th February, 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 ended 31st December, 2020; The Board Meeting started at 3:00 p.m. and concluded at 10:50 p.m. Kindly take the same on your record and acknowledge receipt of the same.