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NOTIFICATIONS
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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 dose from 31st March, 2 02 0 till 48 hours from the declaration of the un-audited financial results for the quarter ended 31st March, 202 0 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 31st March, 202 0 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.
31-03-2020
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Kridhan Infra Ltd - 533482 - Appointment Of M/S. Rinkesh Gala & Associates, Practicing Company Secretary (COP: 20128)

 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 17th March, 2020 at the Corporate Office of the Company. 1.Considered and approved the Appointment of Ms. Nikita Dahat; a member (ACS- 55045) of the ICSI, be appointed as a CS and Compliance Officer with effect from 17th March, 2020, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI(LODR) Regulations, 2015. 2.Consider and approve the Appointment of M/s. Rinkesh Gala & Associates, PCS (COP: 20128), having its office at Malad East, Mumbai be and is hereby appointed as a Secretarial auditors of the Company for Financial Year 2019-2020, pursuant to Section 204 and all other provision applicable if any, of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, 2015.
17-03-2020
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Kridhan Infra Ltd - 533482 - Appointment Of M/S. Rinkesh Gala & Associates, Practicing Company Secretary (COP: 20128)

 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 17th March, 2020 at the Corporate Office of the Company. 1.Considered and approved the Appointment of Ms. Nikita Dahat; a member (ACS- 55045) of the ICSI, be appointed as a CS and Compliance Officer with effect from 17th March, 2020, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI(LODR) Regulations, 2015. 2.Consider and approve the Appointment of M/s. Rinkesh Gala & Associates, PCS (COP: 20128), having its office at Malad East, Mumbai be and is hereby appointed as a Secretarial auditors of the Company for Financial Year 2019-2020, pursuant to Section 204 and all other provision applicable if any, of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, 2015.
17-03-2020
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Kridhan Infra Ltd - 533482 - Appointment of Company Secretary and Compliance Officer

 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 17th March, 2020 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Considered and approved the Appointment of Ms. Nikita Dahat; a member (ACS- 55045) of the Institute of Companies Secretaries of India, be appointed as a Company Secretary and Compliance Officer with effect from 17th March, 2020, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Breif Profile of Ms. Nikita Dahat is mentioned below : Name of the Company Secretary Ms. Nikita Dahat Membership No. ACS 55045 Educational Qualification B.B.A from Nagpur University in 2011 Qualified Company Secretary in 2016 LLB from Nagpur University in 2019
17-03-2020
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Kridhan Infra Ltd - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 31st December, 2019. Kindly take note of the above in your records.
17-02-2020
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Kridhan Infra Ltd - 533482 - Outcome Of The Board Meeting Dated 14Th February, 2020

 this is to inform you that the meeting of the Board of Directors was held on 14th February, 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 31st December, 2019 along with Limited Review Report as on date; The Board Meeting started at 3:00 p.m. and condu~ed at 9:40 p.m. Kindly take the same on yom record and acknowledge receipt of the same.
17-02-2020
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Kridhan Infra Limited - 533482 - Results Financial Results December 31, 2019

 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 14th February, 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 31st December, 2019 along with Limited Review Report as on date; The Board Meeting started at 3:00 p.m. and concluded at 9:40 p.m. Kindly take the same on your record and acknowledge receipt of the same.
14-02-2020
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Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Announcement under Reg 30 LODR - Newspaper Cuttings of notice of Board Meeting.
10-02-2020
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Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Announcement under Reg 30 LODR - Newspaper Cuttings of notice of Board Meeting.
10-02-2020
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Kridhan Infra Limited - 533482 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve Inter Alia, The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 31St December, 2019

 Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14thFebruary, 2020 at 03:00 p.m. at the Corporate Office of the Companyto 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 31stDecember, 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 Wednesday, 1st January, 2020 and shall remain closed till 48hours from the declaration of the un-audited financial results of the Company for quarter ended 31st December 2019.
06-02-2020
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