Shree Krishna Infrastructure Ltd - 542146 - RESULTS- Audited Financial Result For The Half Year And Year Ended 31/03/2021.
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 Monday, 31st May, 2021, have considered and approved the matters mentioned in the attached file. Kindly take the same on your record & oblige. Shree Krishna Infrastructure Ltd - 542146 - Outcome Of The Board Meeting Of Shree Krishna Infrastructure Limited Held Today I.E. 31/05/2021, Monday.
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 Monday, 31st May, 2021, have considered and approved the matters mentioned in the attached file. The Meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 4:00 P.M Kindly take the same on your record & oblige. Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Audited Financial Results For Half Year And Financial Year Ended On 31.03.2021.
Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Dear Sir/ Madam, This notice is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time that the meeting of the Board of Directors of Shree Krishna Infrastructure Limited ('the Company') will be held on Monday, May 31, 2021, inter alia: 1. To consider and take on record Audited Financial Results for the Half Year and Financial Year Ended March 31, 2021. 2. Resignation of Practicing Company Secretaries, as the Secretarial Auditor for the FY 2020-2021. 3. Appointment of Practicing Company Secretaries, as the Secretarial Auditor for the Financial Year 2020-2021 and 2021-2022. 4. 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 - Compliances- Certificate Under Reg. 40 Of SEBI (LODR), Regulation, 2015
Dear Sir/ Madam, Please find enclosed certificates dated April 12, 2021 for the half year ended March 31, 2021, from SG & Associates, Practicing Company Secretaries. These certificates have been issued in terms of Regulation 40(9) & 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take the same on your record & oblige. Shree Krishna Infrastructure Ltd - 542146 - Shareholding for the Period Ended March 31, 2021
Shree Krishna Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Shree Krishna Infrastructure Ltd - 542146 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShree Krishna Infrastructure Ltd 2CINL45201GJ1990PLC013979 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RUPALI MAINI Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: SKIFL2007@GMAIL.COM Name of the Chief Financial Officer: AMIT KOTIA Designation: CHIEF FINANCIAL OFFICER EmailId: INFO@SKIFL.COM Date: 12/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shree Krishna Infrastructure Ltd - 542146 - Compliances: Compliance Certificate For The Period Ended March 31, 2021
Dear Sir/ Madam, Please find enclosed a Certificate dated April 05, 2021 for the half year ended March 31, 2021, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Satellite Corporate Services Private Limited, Share Transfer Agent of the company. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. 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 March 31, 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 April 05, 2021 from our Registrar and Share Transfer Agents, Satellite Corporate Services Private Limited is enclosed for your reference. Kindly take the note of same. Shree Krishna Infrastructure Ltd - 542146 - Statement Of Investor Complaints For The Quarter Ended March 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 Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window
Respected Sir/Madam, With reference to the above captioned matter and pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/o1/2019-20 dated April 02, 2019; the trading window for dealing in the securities of the Company shall remain closed with effect from 1st April, 2021 and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the half year and financial year ended as on 31st March 2021. Accordingly, all the Insiders (including Directors and Designated Persons as per Insider Code and their immediate relatives) of the Company are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. Kindly take the same on your record & oblige.