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Kridhan Infra Limited - 533482 - Outcome Of The Board Meeting Dated 11Th November, 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 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; The Board Meeting started at 3:00 p.m. and concluded at 08:45 p.m. Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours Truly, For Kridhan Infra Limited
11-11-2020
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Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Newspaper Cuttings of notice of Board Meeting. 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 and Mumbai Lakshdeep. Kindly take note of the above in your records. Thanking You, Yours Truly,
06-11-2020
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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 11/11/2020 ,inter alia, to consider and approve 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, 11th November, 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 and half year ended 30th September, 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 September 2020 and shall remain closed till 48 hours from the declaration of the un-audited financial results of the Company for quarter and half year ended 30th September 2020. .
04-11-2020
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Kridhan Infra Limited - 533482 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Regulations) Regulations, 2015 For Default In Payment Of Intrest On Loan From Banks/Financial Institutions.

 Dear Sir/ Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 for default in payment of intrest on loan from banks/financial institutions. This is to inform you that the Company has made a default in the payment of intrest on loan from banks / financial institutions. We wish to state that the Company is in discussion with its bankers for restructure of its debt obligations. Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours Truly,
02-11-2020
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Kridhan Infra Limited - 533482 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

 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 half year ended 30th September, 2 020. Kindly take the same on your record. Thanking You, Yours Faithfully, For Kridhan Infra Limited Anil Agrawal
30-10-2020
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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 Half Year Ended 30Th September, 2020.

 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
23-10-2020
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Kridhan Infra Ltd - 533482 - Shareholding for the Period Ended September 30, 2020

 Kridhan Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Kridhan Infra Ltd - 533482 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2020
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Kridhan Infra Ltd - 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,
21-10-2020
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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 September, 2020 till 48 hours from the declaration of the un-audited financial results for the quarter ended 30th September, 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 30th September, 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,
30-09-2020
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