Kridhan Infra Limited - 533482 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Nikita DahatDesignation :- Company Secretary and Compliance Officer Kridhan Infra Limited - 533482 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKridhan Infra Limited 2CINL27100MH2006PLC160602 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.89 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Nikita Dahat Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajeshree Mishra Designation: CFO EmailId: [email protected] Date: 01/07/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Kridhan Infra Limited - 533482 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled. 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 30/06/2020 ,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, 30th June, 2020 at 03:00 p.m., to inter alia to transactfollowing business: 1. To consider and approve the Annual Standalone and Consolidated Financial Statementcomprising 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 theCompany 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 business 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 31St March, 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. Thanking you, Yours faithfully, For Kridhan Infra Limited Kridhan Infra Limited - 533482 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 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 31st March, 2020. Kindly take the same on your record. Thanking You, Yours Faithfully, For Kridhan Infra Limited Anil Agrawal 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 - 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 - Shareholding for the Period Ended March 31, 2020
Kridhan Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Kridhan Infra Limited - 533482 - Statement Of Investor Complaints For The Quarter Ended March 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