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 Ravi Kotia Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the resolution has been passed in the Board meeting dated 25.06.2022 ,M/s. Bharat Gupta & Co Chartered Accountants has been appointed as Statutory auditors of the Company w.e.f 25th June ,2022 subject to approval of members of the Company at the forthcoming AGM. Kindly take the same on your record & oblige. 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 25.06.2022. 1. Approval of Appointment of Ms. Arshita Devpura as an Additional Non Executive - Women Independent Director w.e.f. 25th June 2022 subject to shareholders' approval by way of Special Resolution. Kindly take the same on your record & oblige. Shree Krishna Infrastructure Ltd - 542146 - Appointment Of Additional Women Independent Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 25th June 2022, have appointed Ms. Arshita Devpura as an Additional Non Executive - Women Independent Director w.e.f. 25th June 2022 subject to shareholders' approval by way of Special Resolution. Kindly take the same on your record & oblige. Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 25th June, 2022, have considered and approved the following matters: 1. Approval of appointment of Ms. Arshita Devpura as an Additional Non Executive - Women Independent Director w.e.f. 25th June 2022 subject to shareholders' approval by way of Special Resolution. 2. To appoint M/s. Bharat Gupta & Co Chartered Accountants w.e.f 25th June, 2022 as Statutory Auditors subject to approval of members of the Company at the forthcoming AGM. 3. Approval of reconstitution of various committees of the Board, The details of composition of all committees is enclosed as Annexure C. Kindly take the same on your record & oblige. 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 Ravi Kotia 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 Ravi Kotia 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 Ravi Kotia Shree Krishna Infrastructure Ltd - 542146 - Audited Financial Result For The Half Year And Financial Year Ended March 31, 2022.
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) 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, 2022 along with the Statement of Assets and Liabilities and Statement of Cashflow for the financial year ended March 31, 2022 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, 2022. Please note that the Board Meeting commenced at 4.00 pm and concluded at 5.00 pm. Kindly take the same on your record & oblige. Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 27.05.2022
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, 27th May, 2022, have considered and approved the following matters: 1. Audited Financial Result for Half Year and Financial Year ended on 31st March, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. And other matters. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:00 P.M Kindly take the same on your record & oblige.