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Shree Krishna Infrastructure Ltd - 542146 - OUTCOME OF THE BOARD MEETING Dated 22.10.2020

 With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e on Thursday, October 22, 2020 (Commenced at 3.30 pm and concluded at 4.30 pm) considered and approved and has taken on record Unaudited Financial Result of the Company for the half year ended September 30, 2020 along with the Statement of Assets and Liabilities, Statement of Cashflow and Limited Review Report.
22-10-2020
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Unaudited Financial Result For The Half-Year Ended On 30Th September, 2020

 Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, October 22, 2020 at the registered office of the Company inter alia, to consider and approve: 1. Unaudited Financial Result for the half year ended September 30, 2020 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. 2. Any other matter with the permission of the Chair. Kindly take the above in to your records.
14-10-2020
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Shree Krishna Infrastructure Ltd - 542146 - Shareholding for the Period Ended September 30, 2020

 Shree Krishna Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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Shree Krishna Infrastructure Ltd - 542146 - Compliances - Compliance Certificate Under Reg. 40 (9) Of SEBI (LODR), Regulation, 2015 For The Half Year Ended September 30, 2020

 In Compliance with Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith, Certificate pursuant to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended September 30, 2020 issued by M/s. SG & Associates, Company Secretaries, Mumbai for your kind perusal and necessary records. Kindly acknowledge the receipt of same.
08-10-2020
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Shree Krishna Infrastructure Ltd - 542146 - Compliances - Compliance Certificate For The Half-Year Ended September 30, 2020

 Please find herewith enclosed, the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 for the period from April 01, 2020 to September 30, 2020. Kindly acknowledge the receipt of same
07-10-2020
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Shree Krishna Infrastructure Ltd - 542146 - Statement Of Investor Complaints For The Quarter Ended September 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 :- CS RESHAM MANIYARDesignation :- Company Secretary and Compliance Officer
06-10-2020
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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 30th September, 2020. Kindly take the same in your records.
06-10-2020
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Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window

 This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 01st October, 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company's code of conduct to regulate, monitor and report trading by Designated Persons. The trading window shall remain closed until 48 hours after the declaration of financial results for the half year ended 30th September, 2020. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. Kindly acknowledge receipt of the same and oblige.
30-09-2020
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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
28-09-2020
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Shree Krishna Infrastructure Ltd - 542146 - Voting Result In Accordance With The Regulation 44 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The 30Th 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 in to your records.
28-09-2020
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