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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Allotment Of Convertible Warrants

 Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 ,inter alia, to consider and approve Allotment of 80,00,000 warrants convertible into 80,00,000 equity shares of face value of Rs 10/- each on preferential basis to promoters and Non promoters in accordance with the special resolution passed by the Shareholders in the Annual General Meeting of the Company held on August 25, 2022 along with the ' In Principal Approval received from BSE dated September 19, 2022. Kindly take note of the same.
29-09-2022
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Shree Krishna Infrastructure Ltd - 542146 - DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015 IN PRINCIPLE APPROVAL RECEIVED FROM BSE FOR PREFERENTIAL ISSUE OF CONVERTIBLE WARRANTS

 This is to inform you that we have received in-principle approval under regulation 28(1) of SEBI (LODR) Regulations, 2015, 'for the issue of 80,00,000 warrants convertible into 80,00,000 equity shares of Rs. 10/- each to be issued at par to Promoters and Non Promoters on preferential basis' vide its letter dated 19.09.2022.
19-09-2022
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Shree Krishna Infrastructure Ltd - 542146 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shree Krishna Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-08-2022
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Shree Krishna Infrastructure Ltd - 542146 - Voting Result In Accordance With The Regulation 44 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 At its 32nd Annual General Meeting held on Thursday, August 25, 2022 which commenced at 9:30 a.m. and concluded at 10:30 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145, all the business contained in the notice of the Annual General Meeting dated July 20, 2022 were transacted and approved by the members with requisite majority. The details of combined voting result are enclosed in the prescribed format of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records.
25-08-2022
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Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to above captioned subject matter, please find attached herewith Scrutinizer's report on Combined Result from M/s. Pooja Gandhi & Co., Practicing Company Secretaries who were appointed as scrutinizers to scrutinize the e-voting/remote e-voting and voting conducted by poll in a fair and transparent manner at the 32nd Annual General Meeting held on Thursday, 25th August, 2022 at 09.30 am at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145. Kindly take the same on your records.
25-08-2022
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Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 32nd Annual General Meeting of our Company held on Thursday, August 25, 2022 which commenced at 9:30 a.m. and concluded at 10:30 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145. Kindly take note for your records.
25-08-2022
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management

 We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 vide resolutions passed in the Board Meeting dated 20.08.2022. 1. Resignation of Ms. Rupali Maini, Company Secretary and Compliance officer of the Company w.e.f. 20.08.2022. 2. Appointment of Ms. Anupama Sharma Company Secretary and Compliance officer of the Company w.e.f. 20.08.2022. Please take the same on your record.
20-08-2022
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Shree Krishna Infrastructure Ltd - 542146 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, vide resolutions passed in the Board Meeting dated 20.08.2022,Ms. Anupama Sharma has been appointed as Company Secretary Cum Compliance Officer of the Company w.e.f. 20.08.2022. Kindly take this into record and update the same.
20-08-2022
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, With reference to above caption subject, Pursuant to Regulation 30 of the SEBI (LODR) we would like to inform that Ms. Rupali Maini, Company Secretary & Compliance Officer of the Company has resigned vide Resignation letter dated 20.08.2022 due to her pre- occupied schedule. Request you to take into record and update the same.
20-08-2022
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir/Madam, This is to inform the Exchange that the Board of Directors in their Meeting held today i.e. 20th August, 2022 at the registered office of the company has approved and taken on record the following matters: 1.Resignation of Ms. Rupali Maini Company Secretary and Compliance officer of the Company w.e.f. 20.08.2022 due to her pre- occupied schedule. 2.Appointment of Ms. Anupama Sharma as Company Secretary and Compliance officer of the Company w.e.f. 20.08.2022. Kindly take into your record.
20-08-2022
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