Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 July, 2020 till 48 hours from the declaration of the un-audited financial results for the quarter ended 30th June, 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 June, 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, Yours Faithfully,
04-08-2020
Bigul

Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Newspaper Cuttings of Statement of Audited Results for Year ended 31st March, 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 Audited Results for year ended 31st March, 2020. Kindly take note of the above in your records. Thanking You, Yours Truly,
01-08-2020
Bigul

Kridhan Infra Limited - 533482 - Outcome Of The Board Meeting Dated 30Th July, 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, We are pleased to inform you that the meeting of the Board of Directors was held on 30th July, 2020. The Board of Directors considered and approved following: 1. Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities for the quarter and year ended 31st March, 2020; 2. Auditor's Report on Audited Financial results for the year ended 31st March, 2020; 3. Appointment of Ms. U. B. Lakhani & Co. (FRN: 105532W) as Internal Auditor for FY 2020-21; 4. Re appointment of M/s. Rinkesh Gala & Associates, Practicing Company Secretary (COP: 20128) as Secretarial Auditor for FY 2020-21; 5. Declaration pursuant to Regulation 33 (3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board Meeting started at 3:00 p.m. and concluded at 10:30 p.m. Kindly take the same on your record and acknowledge receipt of the same.
30-07-2020
Bigul

Kridhan Infra Limited - 533482 - Outcome Of The Board Meeting Dated 30Th July, 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, We are pleased to inform you that the meeting of the Board of Directors was held on 30th July, 2020. The Board of Directors considered and approved following: 1. Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities for the quarter and year ended 31st March, 2020; 2. Auditor's Report on Audited Financial results for the year ended 31st March, 2020; 3. Appointment of Ms. U. B. Lakhani & Co. (FRN: 105532W) as Internal Auditor for FY 2020-21; 4. Re appointment of M/s. Rinkesh Gala & Associates, Practicing Company Secretary (COP: 20128) as Secretarial Auditor for FY 2020-21; 5. Declaration pursuant to Regulation 33 (3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board Meeting started at 3:00 p.m. and concluded at 10:30 p.m. Kindly take the same on your record and acknowledge receipt of the same.
30-07-2020
Bigul

Kridhan Infra Limited - 533482 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report duly signed by the Practicing Company Secretaries for the year ended March 31, 2020. Please take the above information on record. Thanking You,
30-07-2020
Bigul

Kridhan Infra Limited - 533482 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report duly signed by the Practicing Company Secretaries for the year ended March 31, 2020. Please take the above information on record. Thanking You,
30-07-2020
Bigul

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 notice of Board Meeting published in Free Press and Nav Shakti. Kindly take note of the above in your records. Thanking You, Yours Truly,
24-07-2020
Bigul

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 30/07/2020 ,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 Thursday, 30th July, 2020 at 03:00 p.m., to inter alia to transact following business: 1. To consider and approve the Annual Standalone and Consolidated Financial Statement comprising of the Balance Sheet as at March 31, 2020 and the Statement of Profit & Loss for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and consider the Auditor's Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2020 along with Statement of Assets & Liabilities for the half year ended March 31, 2020 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Any other
23-07-2020
Bigul

Kridhan Infra Limited - 533482 - Shareholding for the Period Ended June 30, 2020

 Kridhan Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
Bigul

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,
21-07-2020
Next Page
Close

Let's Open Free Demat Account