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 ended 30th June, 2020. Kindly take note of the above in your records. Thanking You, Yours Truly, Kridhan Infra Limited - 533482 - Results
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 15th September, 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 June, 2020 along with Limited Review Report as on date; The Board Meeting started at 3:00 p.m. and concluded at 07:30 p.m. Kindly take the same on your record and acknowledge receipt of the same. Kridhan Infra Limited - 533482 - Outcome Of The Board Meeting Dated 15Th 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 15th September, 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 June, 2020 along with Limited Review Report as on date; The Board Meeting started at 3:00 p.m. and concluded at 07:15 p.m. 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
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 Free Press and Nav Shakti. Kindly take note of the above in your records. Thanking You, Yours Truly, For Kridhan 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 15/09/2020 ,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 Tuesday, 15th September, 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, 2019; 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 Friday, 31st July, 2020 and shall remain closed till 48hours from the declaration of the un-audited financial results of the Company for quarter ende Kridhan Infra Limited - 533482 - Appointment of Company Secretary and Compliance Officer
Subject: Intimation of Change in Compliance Officer With reference to above captioned subject, kindly note that Ms. Nikita Dahat, has tendered her resignation as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. from August 25, 2020, Ms. Rajeshree Mishra (AYFPM4383D), Chief Financial Officer and Key Managerial Personnel of the Company will act as Compliance Officer of the Company till the time Company appoint a Company Secretary of the Company. Kindly take note of the above in your records. Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, as amended from time to time, it is hereby inform you that, Ms. Nikita Dahat, has tendered her resignation as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. from August 25, 2020 for better future prospects. The same has been accepted and she has been relieved from her services from the closing hours of August 25, 2020. Further, on account of above mentioned change the following would now be authorized persons for the same in terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of determining materiality of events or information and for the purpose of making disclosure to stock exchange: 1. Authorized Person for the purpose of making disclosure to stock exchange: Anil Agrawal Chairman & Managing Director Kindly take the same on your record and acknowledge receipt of the same. Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Director of the Company has approved the following by way of Circular Resolution: 1. Appointment of Mr. Madhav Deshpande(DIN: 01537794) as an 'Additional Director (Non - Executive Independent Director)' on the Board: The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, have appointed Mr. Madhav Deshpande (DIN: 01537794) as an 'Additional Director' (Non-Executive, Independent Director) with effect from 14th August 2020 subject to approval of members at next Annual General Meeting. 2. Resignation of Mr. Amar Fadia (DIN: 00530828) - Director (Non-executive Independent Director): The resignation of Mr. Amar Fadia (DIN: 00530828) from the post of Director (Non-executive Independent Director) of the Company be and is hereby accepted from the date of it being approved by a majority of Directors entitled to vote on the Resolution i.e. 14thAugust, 2020.' 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 31St March, 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 31st March, 2020 which was approved by the Board at the Meeting held on 30th July, 2020. Kindly take note of the above. Thanking You