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 Kridhan Infra Limited - 533482 - Clarification Letter Confirming Book Closure Purpose
Dear Sir/Ma'am, This is with regards to the book closure dates mentioned in the AGM notice, which is only for the purpose of AGM. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find attached herewith the advertisement published in Newspaper, namely, Business Standard (English Newspaper) & Mumbai Lakshdeep (Regional Newspaper), on September 08, 2020 pursuant to Section 91 read with Section 108 of the Companies Act, 2013 and the Rules framed there under, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the circular issued by MCA GeneralCircular 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 14th AGM of the Company to be held through (VC)/ (OAVM) 2. Intimation about completion of sending notice of 14th AGM through electronic mode; 3. E-voting information. 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 14th Annual Report of the Company for the financial year 2019-20. This is to inform you that 14th Annual General Meeting of the Company is scheduled to be held on Tuesday, December 29, 2020 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 Kridhan Infra Limited - 533482 - Notice Of 14Th Annual General Meeting
Dear Sir/Ma'am, Please find the enclosed herewith Notice of the 14th Annual General Meeting of the Company for the financial year ended March 31, 2020. Kindly take the document on record and oblige. 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 enclosed here with newspaper cuttings of Notice to the Members of the 14th 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, Yours Truly, Kridhan Infra Limited - 533482 - Outcome Of The Board Meeting Dated 2Nd December, 2020
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 2nd December, 2020 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Regularisation of Appointment of Mr. Madhav Deshpande as an Independent Director, for the period of five years, subject to approval of Members at the ensuing Annual General Meeting. 2. The Directors Report alongwith its annexure, Corporate Governance Report and Management Discussion Analysis Report. 3. The Closure of Register of Members & Share transfer Books of the Company from Wednesday, December 23, 2020 to Tuesday, December, 29, 2020 (both days inclusive). 4. Notice convening 14th Annual General Meeting of the Company scheduled to be held on Tuesday, December 29, 2020 at 4:00 p.m. through Video conferencing. Kridhan Infra Limited - 533482 - Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.
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 half year ended 30th September, 2020 which was approved by the Board at the Meeting held on 11th November, 2020. Kindly take note of the above. 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 Unaudited Results for quarter and half year ended 30th September, 2020. Kindly take note of the above in your records. Thanking You, Yours Truly, Kridhan Infra Limited - 533482 - Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September, 2020
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 11th November, 2020 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 30th September, 2020 along with Statement of Assets and Liabilities as on date;