Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 PFA newspaper advertistment for AGM14-09-2023
14-09-2023
Kridhan Infra Limited - 533482 - Notice Of The 17Th Annual General Meeting To Be Held On 30Th September, 2023 Through VC / OAVM
Pursuant to provision of SEBI LODR 2015, We hereby inform you that 17th AGM of the company is schedule to be held on Saturday 30th September 2023 ay 04:00 pm through VC/OAVM. Notice of AGM for FY 2022-23 is enclosed herewith & the same is available on website of the company.09-09-2023
Kridhan Infra Limited - 533482 - Reg. 34 (1) Annual Report.
In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 containing inter-alia the Notice convening the 17th Annual General Meeting to be held on Saturday, September 30, 2023 through Audio Visual means, Board's Report with the relevant annexures, Management Discussion and Analysis Report, Audited Standalone and Consolidated Financial Statements, Auditors' Report, etc. for the financial year 2022-23.09-09-2023
Kridhan Infra Limited - 533482 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 7Th September 2023
Outcome of Board Meeting07-09-2023
Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of publication of Un-audited financials for the first quarter ended 30th June 2023 in newspaper17-08-2023
Kridhan Infra Limited - 533482 - Results - Financial Results For Jun 30, 2023
Results -Financial Results for June 30,202314-08-2023
Kridhan Infra Limited - 533482 - Results - Financial Results For Jun 30, 2023
Results -Financial Results for June 30,202314-08-2023
Kridhan Infra Limited - 533482 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2023
In terms of Reg 30 with Part A of Schedule III of the SEBI (LODR) Reg, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Monday, 14th August, 2023 at 05:00 p.m., the following businesses were inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time. 2. Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2023. 3. Considered and approved the Board's Report along with its Annexures and Corporate Governance Report for the financial year 2022-23 4. Considered and approved the Notice convening the 30th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 through Audio Visual Means.14-08-2023
Kridhan Infra Limited - 533482 - Board Meeting Intimation for The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The First Quarter Ended 30Th June, 2023
Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday, 14th August, 2023 at 05:00 p.m. at the registered office of the company to inter-alia transact the following business: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time. 2. To consider the Limited Review Report for the first quarter ended 30th June, 2023. 3. To consider and approve the Board's Report and Corporate Governance Report for the financial year 2022-23. 4. To fix the date of the Annual General Meeting for the financial year 2022-23 and to consider and approve the draft Notice of the Annual General Meeting of the Company. 5. To consider any other business with the permission of Chair.07-08-2023
Kridhan Infra Limited - 533482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under reg 74(5) of SEBI (DP) Regulation 201821-07-2023