Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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/quarter ended 30th June, 2020. Kindly take the same in your records. Shree Krishna Infrastructure Ltd - 542146 - Announcement Under Regulation 30 Of SEBI (LODR) - Updation Of Change In Firm Name Of Internal Auditor Of The Company.
This is to inform you that, we have received a letter from the Internal Auditor of our Company, that their Audit Firm M/s. M A RAVJANI & CO have been merged with M/s. RAVJANI JEMANI & CO. So, all audit appointment under M/s. M A RAVJANI & CO now stands transferred to M/s. RAVJANI JEMANI & CO. You are therefore, kindly requested to place the aforesaid information on record and acknowledge the receipt of same. Shree Krishna Infrastructure Ltd - 542146 - Compliances - Submission Of Statement Of Deviation(S) Or Variation(S) As Per Regulations 32 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations,2015 ('SEBI LODR Regulations'') For The Half Year And Financial Year Ended March 31St 2020.
Pursuant to Regulation 32(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, it may be noted that the company has not raised any funds through Public Issue, Right Issue, Preferential Issue, QIP etc. during the Half Year and Financial Year Ended 31st March 2020. Accordingly, submitting herewith Nil/Not Applicable Statement of Deviation & Variation for the Half Year and Financial Year Ended 31st March 2020. Kindly take the above information on your record. Shree Krishna Infrastructure Ltd - 542146 - RESULTS- Audited Financial Result For The Half Year And Year Ended 31/03/2020.
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the following: a) Statement showing Audited Financial Result of the Company for the half year and year ended March 31, 2020 along with the Statement of Assets and Liabilities and Statement of Cashflow for the financial year ended March 31, 2020 and Auditors' Report. b) In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the half year and year ended 31st March, 2020. Please note that the Board Meeting commenced at 2.00 pm and concluded at 3.00 pm. Shree Krishna Infrastructure Ltd - 542146 - Outcome Of The Board Meeting Of Shree Krishna Infrastructure Limited Held Today I.E 18/06/2020, Thursday
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 on Thursday, June 18, 2020 (Commenced at 2.00 pm and concluded at 3.00 pm) considered and approved Statement showing Audited Financial Result of the Company for the half year and year ended March 31, 2020 along with the Statement of Assets and Liabilities and Statement of Cashflow for the financial year ended March 31, 2020 and Auditors' Report. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the half year and year ended 31st March, 2020. Kindly take the same in to your records and suitably disseminated at all concerned. Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For Half Year And Financial Year Ended On 31.03.2020.
Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,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 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 18, 2020 at the registered office of the Company inter alia, to consider and approve: Audited Financial Results (Standalone) of the Company for the half year and financial year ended March 31, 2020. Any other matter with the permission of the Chair. 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: RESHAM MANIYAR 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: 06/06/2020 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- Certificate Under Reg. 40 Of SEBI (LODR), Regulation, 2015
In Compliance with Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we have enclosed herewith, Certificate pursuant to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended March 31, 2020 issued by M/s. SG & Associates, Company Secretaries, Mumbai for your kind perusal and necessary records. Kindly acknowledge the receipt of same. Shree Krishna Infrastructure Ltd - 542146 - Statement Of Investor Complaints For The Quarter Ended March 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 Shree Krishna Infrastructure Ltd - 542146 - Compliances: Compliance Certificate For The Period Ended March 31, 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 October 01, 2019 to March 31, 2020. Kindly acknowledge the receipt of same