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Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized for the quarter ended 30.06.2024 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchange where the shares of the company are listed. The letter dated 03.07.2024 received from the RTA confirming the same is enclosed for your reference.
04-07-2024
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Shree Krishna Infrastructure Ltd - 542146 - Revision In Board Meeting Outcome Dated 28.06.2024 Pursuant To BSE Query Received Via E-Mail Dated 29.06.2024 Regarding Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 This is with reference to the e-mail communication dated 29.06.2024 requiring additional details required for corporate announcement filed under Regulation 30 of SEBI(LODR) Regulations, 2015, we have inserted the additional detail regarding the details of the listed entities in which the resigning Independent Director hold Directorship.
29-06-2024
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board discussed and approved the following matter: 1. Approval of appointment of Ms. Shiwangi Kumari as an non executive Independent Director of the Company. 2. To take note of Resignation of Mr. Yogesh Prajapati from the post of Non executive Independent Director of the Company. 3. Approved formation and reconstitution of the Audit Committee, Stakeholders relationship Committee and Nomination and Remuneration Committee of the company
28-06-2024
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management

 based on the recommendation of nomination and remuneration committee of the Company, the Board in its meeting today i.e. on Friday, 28.06.2024 considered and approved the following matters: 1. Appointment of Shiwangi Kumari as an additional non executive independent director of the company 2. to take note of Resignation of Mr. Yogesh Prajapati from the post of non-executive independent director of the company 3. to approve the formation and reconstitution of Audit committee, stakeholder relationship committee and nomination and remuneration committee of the company with effect from 28.06.2024
28-06-2024
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board Discuss & Approved Following Matters. 1-Approval Of Appointment Ms Shiwangi Kumari As An Additional Non Executive Independent Director Of The Company. 2-To Take Note Of Resignation Of Mr Yogesh Prajapati From The Post Of Non Executive Independent Director Of The Company. 3-The Board Approved Formation & Reconstitution Of The Audit Committee , Stake Holders Relationship Committee & Nomination & Remuneration Committee With Effect From 28th June 2024.
28-06-2024
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Shree Krishna Infrastructure Ltd - 542146 - Disclosure Under Regulation 32(1) Of SEBI (LODR) Regulation 2015

 Pursuant to Regulation 32(1) of SEBI (LODR) Regulations,2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24.12.2019 a statement indicating deviation or variation in utilization of proceeds raised through preferential issue during the period ended 31.03.2024 was placed before the audit committee of the Company at their meeting held on Thursday, 23.05.2024. The same is further enclosed herewith for your reference.
23-05-2024
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Shree Krishna Infrastructure Ltd - 542146 - Audited Financial Result For The Half Year And Financial Year Ended March 31, 2024

 Pursuant to Regulation 33 of SEBI ( LODR ) Regulations, 2015, we are enclosing herewith the following: A. Statement showing Audited Financial Result of the Company for the half year and Financial Year ended March 31, 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow for the financial year ended March 31, 2024 and Auditors'' Report. B. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half Year and Financial Year ended 31st March, 2024
23-05-2024
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 and 33 of Listing Regulations, the Board of directors in their Meeting held today i.e. 23rd May, 2024 at the registered office of the Company have approved following matters: 1. The Audited Financial Results of the Company under Indian accounting Standard along with the Statement of Assets and Liabilities and Statement of Cash Flow for the half year and Financial Year ended March 31, 2024 and Auditors Report 2. A declaration in compliance with Regulation 33 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half and Financial Year ended 31st March, 2024. 3. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025 4. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025
23-05-2024
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Shree Krishna Infrastructure Ltd - 542146 - Intimation Of Trading Approval Received From BSE Limited On 21.05.2024 For Trading Of 5,00,000 Equity Shares Of Rs. 10/- Each Issued At A Par Bearing Distinctive Numbers From 1,05,00,001 To 1,10,00,000 Issued To Non-Promoter On A Preferential Basis

 Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the company has received approval for Trading of 5,00,000 equity shares of Rs 10/- each issued at par, bearing distinctive numbers from 1,05,00,001 to 1,10,00,000 issued to non promoter on a preferential basis pursuant to conversion of warrants, approval letter received from "BSE Limited" dated 21.05.2024 is attached herewith for your reference. We hereby confirm that the content of our Notice No. 20240521-10 dated 21.05.2024 is true and as per records of company.
22-05-2024
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Audited Financial Statements For The Half Year And Financial Year Ended On 31St March,2024

 Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. The Standalone Audited Financial Result for the Half Year and Financial Year ended March 31, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulation,2015. 2. Appointment of M/S Ravjani Jemani & Co., Chartered Accountant, Ahmedabad ( FRN:134564W and M. No: 149421) as an Internal Auditor of the Company for the Financial Year 2024-2025. 3. Appointment of M/S Vineeta Patel & Co., Practicing Company Secretaries, Mumbai ( COP No.: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2024-2025. 4. Any other matter with the permission of the chair. As informed vide our letters dated March 29, 2024 the Trading Window for dealing in securities of the Company remains close in accordance with the Company''s equity shares from 1st April, 2024 till the Expiry of 48 hours from the date the said financial results are made public.
15-05-2024
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