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Shree Krishna Infrastructure Ltd - 542146 - Intimation Of Listing Approval Received From BSE Limited On May 09, 2024 For Listing Of 5,00,000 Equity Shares Of Rs 10/- Each Issued At Par Bearing Distinctive Number From 1,05,00,001 To 1,10,00,000 Issued To A Non Promoter On A Preferential Basis.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") ( as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform you that the Company has received listing approval of 5,00,000 equity shares of RS. 10/- each issued at par bearing distinctive number from 1,05,00,001 to 1,10,00,000 issued a non promoter on a preferential basis. Approval letter from BSE Limited dated May 09, 2024 is attached herewith for your reference.
10-05-2024
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Shree Krishna Infrastructure Ltd - 542146 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Non-Applicability certificate of Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is attached herewith.
10-04-2024
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Shree Krishna Infrastructure Ltd - 542146 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shree Krishna Infrastructure Ltd 2 CIN NO. L45201GJ1990PLC013979 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KOMAL VIJAYBHAI CHAUHANDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- AMIT KOTIA Designation : -CHIEF FINANCIAL OFFICER Date: 10/04/2024
10-04-2024
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Conversion of Securities

With reference to above captioned subject and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of our company at its meeting held today at its registered office considered and approved the following: 1. To take note of call money received on 500000 convertible warrants on which remaining 75% of issue price from the allottee received. 2. Allotment of 500000 of Equity shares pursuant to conversion of 500000 convertible warrants on preferential basis to non-promoter. The board meeting was commenced at 04:00 PM and concluded at 04:30 PM.
09-04-2024
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

With reference to above captioned subject and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform that the Board of Directors of the company at their meeting held today at its registered office considered and approve the following: 1. To take note of call money received on 500000 convertible warrants on which remaining 75% of issue price per warrant from the allottee received. 2. Allotment of 500000 Equity share pursuant to conversion of 500000 convertible warrant on preferential basis to non promoter. The board meeting was commenced at 04:00 PM and 04:30 PM
09-04-2024
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Shree Krishna Infrastructure Ltd - 542146 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find herewith the attached Certificate for the Non-applicability of Regulation-24A-Annual Secretarial Compliance.
08-04-2024
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Shree Krishna Infrastructure Ltd - 542146 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShree Krishna Infrastructure Ltd 2CIN NO.L45201GJ1990PLC013979 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: KOMAL VIJAYBHAI CHAUHAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: AMIT KOTIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 08/04/2024 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.
08-04-2024
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Shree Krishna Infrastructure Ltd - 542146 - Compliance Certificate In Pursuance Of Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the above subject matter we are enclosing herewith the certificate dated April 05, 2024 in terms of Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed by M/s. Vineeta Patel & Co., Practicing Company Secretaries, for the year ended on March 31, 2024.
06-04-2024
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

The Company hereby informed the exchange about the execution of Memorandum of Understanding
04-04-2024
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

The Company hereby informed the exchange about the execution of Memorandum of Understanding.
04-04-2024
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