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 Shree Krishna Infrastructure Ltd - 542146 - Voting Result For The 31St Annual General Meeting Of Shree Krishna Infrastructure Limited
Voting Result in accordance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same into your records. Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's report on Combined Result for the 31st Annual General Meeting held on Tuesday, 24th August, 2021 at 09.30 am at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145. Kindly take the same on your records. 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 31st Annual General Meeting of our Company held on Tuesday, August 24,2021 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 the same on your records. 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 2020-2021 along with the Notice. Kindly take the same into your records and oblige. Shree Krishna Infrastructure Ltd - 542146 - Corporate Action - Fixes Record Date For 31St Annual General Meeting
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Tuesday, 17th August, 2021 as Record Date for taking records of the members of the Company for the purpose of 31st Annual General Meeting of the Company to be held on Tuesday, 24th August 2021. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. Kindly take the same on your records. Shree Krishna Infrastructure Ltd - 542146 - Intimation Of 31St Annual General Meeting
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Tuesday, 17th August, 2021 as Record Date for taking records of the members of the Company for the purpose of 31st Annual General Meeting of the Company to be held on Tuesday, 24th August, 2021. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. Kindly take the same on your records. Shree Krishna Infrastructure Ltd - 542146 - Outcome Of Board Meeting
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, 16th July, 2021. The Board has approved and has taken on record following matters: 1.To hold the 31st Annual General Meeting of the Company on Tuesday, 24th August, 2021 at 09.30 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145 and approved the Notice for Convening the 31st Annual General Meeting of the Company. 2. Any other matter with the permission of the chair. The Meeting was commenced at 3.00 p.m. and concluded at 4.00 p.m. Kindly take the same on your records and oblige. Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2021, 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 03, 2021 from our Registrar and Share Transfer Agents, Satellite Corporate Services Private Limited is enclosed for your reference. Kindly take the same in your records. Shree Krishna Infrastructure Ltd - 542146 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RUPALI MAINIDesignation :- Company Secretary and Compliance Officer