Kridhan Infra Limited - 533482 - Board Meeting Outcome for Outcome Of Board Meeting
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015,22-03-2024
22-03-2024
Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Reg 30 of SEBI LODR 2015, this is to inform you that Mr. Mahesh Garg has tendered his resignation as Independent Director of the Company w.e.f. close of business hours March 7, 2024.07-03-2024
Kridhan Infra Limited - 533482 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,
We are pleased to inform you that the company ''s lender i.e. Union bank of India has issued the sanction for one time settlement on 20th February.21-02-2024
Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of financial results in newspaper14-02-2024
Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of managing director -Mr.Gautam Joginderlal suri Appointment of Chief financial officer-Mr. Bhavesh Narendra Nagda14-02-2024
Kridhan Infra Limited - 533482 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated February 2, 2024 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the February 12, 2024, inter-alia to consider and approve the un-audited financial results for the Third quarter and Nine months ended December 31, 2023. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Audit Committee and Board of Directors and decided that the Meeting of Audit Committee and Board of Directors will continue to be held on Tuesday, February 13, 2024 inter-alia to consider and approve the un-audited financial results for the Third quarter and Nine months ended December 31, 2023 and any other item with the permission of Chairman.12-02-2024
Kridhan Infra Limited - 533482 - Board Meeting Intimation for Intimation Of The Board Meeting Schedule To Be Held On Monday, 12Th February, 2024
Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of Kridhan Infra Limited ('the Company') is scheduled to be held on Monday, February 12, 2024, to consider and approve inter-alia unaudited Financial Results of the Company for the Third quarter and Nine Months ended December 31, 2023. This communication is to be considered as an intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons & their immediate relatives, trading window has been closed from January 1, 2024 and shall remain closed till 48 hours after the declaration of un-Audited financial Results of the Company.02-02-2024
Kridhan Infra Limited - 533482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201813-01-2024
Kridhan Infra Limited - 533482 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary08-01-2024