Shree Krishna Infrastructure Ltd - 542146 - CORRIGENDUM TO THE NOTICE CONVENING THE 32ND ANNUAL GENERAL MEETING
We enclose herewith a Corrigendum for Notice of 32nd Annual General Meeting of the members of Shree Krishna Infrastructure Limited to be held on Thursday, August 25, 2022 at 9.30 am at the Registered office of the Company, Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145 . The above is for your information and dissemination to the members. Shree Krishna Infrastructure Ltd - 542146 - Reg. 34 (1) Annual Report.
In accordance with the regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith for your information and records, copy of Annual Report for the Financial Year 2021-2022 along with the Notice. Kindly take the same into your records and oblige. Shree Krishna Infrastructure Ltd - 542146 - Intimation Regarding Annual General Meeting And Record Date
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Wednesday, 17th August, 2022 as Record Date for taking records of the members of the Company for the purpose of 32nd Annual General Meeting of the Company to be held on Thursday, 25th August, 2022. The above is for your information and dissemination to the members. Shree Krishna Infrastructure Ltd - 542146 - Intimation Regarding Annual General Meeting And Record Date
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Wednesday, 17th August, 2022 as Record Date for taking records of the members of the Company for the purpose of 32nd Annual General Meeting of the Company to be held on Thursday, 25th August, 2022. A copy of Notice of Annual General Meeting is attached herewith. Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Preferential Issue
We would like to inform that the Board of Directors of our Company at its meeting held on Wednesday, 20th July, 2022 at Registered office, interalia to considered and approved the following business: 1. Preferential Issue of Equity Shares through convertible warrants. Kindly take the note of the same. Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.
We would like to inform that the Board of Directors of our Company at its meeting held on Wednesday, 20th July , 2022 at Registered Office of the Company to considered and approved the following businesses: 1. Increase in Authorised Share Capital of the Company. 2. Preferential Issue of Equity Shares through convertible warrants. 3. To decide day, date and time for convening 32nd Annual General Meeting of the Company. 4. Appointment of M/s Pooja Gandhi & Co., as Scrutinizer for the ensuing 32nd Annual General Meeting of the company. 5. Appointment of Mr. Nitish Chaturvedi as Registered Valuer of the company for issuance of Convertible Warrants on preferential basis. The Board Meeting was commenced at 3.00 PM and concluded at 4.00 PM. Kindly take the note of the same Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window
Dear Sir/Madam, In terms of the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company to be closed for Designated Persons/ Directors/ Officers/ Designated Employees and Connected Persons of the Company from July 17, 2022. Kindly acknowledge receipt of the same and oblige. Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for To Be Held On 20Th July, 2022.
Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve 1.Increase in authorize share capital of the company. 2.Alteration of Capital Clause of memorandum of association of the company. 3.Raising of funds by issuance and allotment of Share warrants convertible into Equity Shares to promoters and Non promoters on Preferential basis in accordance with applicable provisions of the Companies Act, 2013. 4.Notice of 32nd Annual General Meeting of the company. 5.Any other matter with the permission of the Chair. We request you to take the above on record and treat the same as compliance under Listing Regulations. Shree Krishna Infrastructure Ltd - 542146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Krishna Chalet & Organic Farms Pvt Ltd Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. The confirmation letter dated July 02, 2022 from our Registrar and Share Transfer Agents, Satellite Corporate Services Private Limited is enclosed for your reference. Kindly take the same in your records.