Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the 30th Annual General Meeting of the members of Shree Krishna Infrastructure Limited (the Company) held on the 28th day of September 28, 2020, Monday at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145, at 9.30 A.M. Kindly take the same in to your records and oblige. 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 30th Annual General Meeting of our Company held on Monday, September 28, 2020 which commenced at 9.30 a.m. and concluded at 10.10 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145. Kindly take the same into your records and obliged 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 of Shree Krishna Infrastructure Limited for the Financial Year 2019-2020 along with the Notice. Kindly take the same into your records and oblige. Shree Krishna Infrastructure Ltd - 542146 - Corporate Action - Book Closure Of The Company For The 30Th Annual General Meeting To Be Held On Monday, 28Th September, 2020.
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of members and Share transfer Books of Shree Krishna Infrastructure Limited (''the Company'') will remain close for the purpose of 30th Annual General Meeting of the Company to be held on Monday, 28th September, 2020. Kindly take the same in to your records. Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting - AGM On Monday, 28Th September, 2020
This is to intimate the Exchange that the 30th Annual General Meeting of Shree Krishna Infrastructure Limited (''the Company'') will be held on Monday, 28th September,2020. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. 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 Tuesday, September 01, 2020 to decide day date and time of the ensuing Annual General Meeting. The Meeting was commenced at 11.00 am and concluded at 11.45am. Kindly take the same on your records and oblige. Shree Krishna Infrastructure Ltd - 542146 - ANNOUNCEMENT UNDER REGULATION 30 (LODR) - Intimation Of New Address Of Registrar And Share Transfer Agent (RTA)
It's an earnest request to kindly update the new address of our Registrar and Share Transfer Agent (RTA) viz. Satellite Corporate Services Pvt. Ltd as the place of operation has been shifted. Kindly take the same on record and update the new address on the CORPORATE INFORMATION PAGE OF BSE PORTAL. Shree Krishna Infrastructure Ltd - 542146 - Disclosure Of Material Impact Of COVID-19 Pandemic - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed the information regarding material impact of COVID-19 pandemic on the Company. 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 Ravi Kotia Shree Krishna Infrastructure Ltd - 542146 - Statement Of Investor Complaints For The Quarter Ended June 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