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 here with newspaper cuttings of notice of Board Meeting published in Mumbai Lakshdeep. Kindly take note of the above in your records. Thanking You, Yours Truly, For Kridhan Infra Limited 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 here with newspaper cuttings of notice of Board Meeting published in Business Standard. Kindly take note of the above in your records. Thanking You, Yours Truly, 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 10/02/2021 ,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, 10th February, 2020 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, 2020; 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 Wednesday, 30th December, 2020 and shall remain closed till 48 hours from the declaration of the un-audited financial results of the Company for quarter ended 31st December, 2020. Kindly take the same on record and oblige. Kridhan Infra Limited - 533482 - Shareholding for the Period Ended December 31, 2020
Kridhan Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 Limited - 533482 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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 Limited - 533482 - Scrutinizer''s Report And Voting Results Of The 14Thannual 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 14thAnnual General Meeting (AGM) of the Company was held on Tuesday, December 29, 2020 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. As per Section 108 of the Companies Act, 2013 ('the Act'), read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and all other applicable provisions of the Act and the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), and in terms of MCA and SEBI Kridhan Infra Limited - 533482 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Intimation regarding proceedings of the 14thAnnual 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 14thAnnual General Meeting ('AGM') of the Members of the Company was held on Tuesday, December 29, 2020 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 04:30 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. 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 December, 2020 till 48 hours from the declaration of the un-audited financial results for the quarter ended 31st December, 2020 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 31st December, 2020 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,