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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, 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 23.02.2021 1. Appointment of Ms. Rupali Maini, (Mem No: A64083) as Company Secretary and Compliance officer of the Company w.e.f. 23.02.2021 Brief profile of Ms. Rupali Maini as required by SEBI vide circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith. Please take the same on your record.
23-02-2021
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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 23.02.2021, Ms. Rupali Maini possesses membership number: A64083; has been appointed as Company Secretary Cum Compliance Officer of the Company with effect from 23.02.2021 Kindly take this into record and update the same.
23-02-2021
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Shree Krishna Infrastructure Ltd - 542146 - Appointment Of Company Secretary And Compliance Officer (KMP) Of The Company

 Dear Sir/Madam, This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Tuesday, 23rd February, 2021. The Board has approved and has taken on record following matters: 1. Appointment of Ms. Rupali Maini, (Mem No: A64083) as Company Secretary and Compliance officer of the Company w.e.f. 23.02.2021 The Board Meeting of the Company was commenced at 03.30 pm and concluded at 04.30 pm. Kindly take the same on your record.
23-02-2021
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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 Namra Traders & Distributors LLP
27-01-2021
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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 18.01.2021. 1. Resignation of Ms. Resham Maniyar (having membership no. ACS 55596) as Company Secretary cum Compliance Officer of the Company w.e.f. 18th January, 2021. Please take the same on your record.
18-01-2021
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 vide resolutions passed in the Board Meeting dated 18.01.2021, Ms. Resham Maniyar has hereby tendered her resignation from the post of Company Secretary and Compliance Officer with effect from 18th January, 2021. Kindly take this into record and update the same.
18-01-2021
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Shree Krishna Infrastructure Ltd - 542146 - Resignation Of Company Secretary & Compliance Officer (KMP) Of The Company

 This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Monday, January 18, 2021. The Board has approved and has taken on record following matters: 1. Resignation of Ms. Resham Maniyar (Membership No. A55596), Company Secretary and Compliance officer of the Company w.e.f. 18.01.2021 due to her pre- occupied schedule. The meeting of the Board of Directors was commenced at 04:00 PM and concluded at 04:30 PM Kindly take the same into your records.
18-01-2021
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Shree Krishna Infrastructure Ltd - 542146 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- RESHAM MANIYARDesignation :- Company Secretary and Compliance Officer
06-01-2021
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Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject matter, we enclose herewith the confirmation certificate received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the period ended on 31st December, 2020. Kindly take the same in your records.
05-01-2021
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Shree Krishna Infrastructure Ltd - 542146 - Results - Submission Of Unaudited Financial Result For The Half Year Ended 30Th September, 2020.

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result along with the Limited Review Report of the Company, Statement of Asset & Liability and Statement of Cashflow for the half-year ended 30th September, 2020 The Board Meeting commenced at 3.30 PM and concluded at 4.30 PM. Kindly take into your record and acknowledge the receipt of same.
22-10-2020
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