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 ended on 31st March, 2020. Kindly take the same in your records. Shree Krishna Infrastructure Ltd - 542146 - Shareholding for the Period Ended March 31, 2020
Shree Krishna Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 April, 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 Audited Financial results for the quarter and financial year ending 31st March, 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. Shree Krishna Infrastructure Ltd - 542146 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 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 ended on 31st December, 2019. Kindly take the same in your records. Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, vide resolutions passed in the Board Meeting dated Friday 06th , December 2019. 1. Resignation of Mr. Amit Kotia, from designation of Whole Time Director effective from Friday 06th , December 2019 however he shall continue to act as Chief Financial Officer of the Company. 2. Resignation of Mr. Jayesh Patni from the post of Independent Director of the company with effect from Friday 06th , December 2019. Kindly take the same in to your records and suitably disseminated at all concerned. Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, December 06, 2019. The Board has approved and has taken on record following matters: 1. Resignation of Mr. Amit Kotia, from designation of Whole Time Director effective from Friday, December 06, 2019 however he shall continue to act as Chief Financial Officer of the Company. 2. Resignation of Mr. Jayesh Patni from the post of Independent Director of the company due to his pre-occupation schedule with effect from Friday, December 06, 2019. 3. Any other matter with the permission of the chair The Meeting was commenced at 03:00 pm and concluded at 03:30 pm. Kindly take the same on your records and oblige. Shree Krishna Infrastructure Ltd - 542146 - Announcement Under Regulation 30 (LODR) - Updates Pertaining To The Board Meeting Held On 06Th December, 2019, Friday.
The Board has approved and has taken on record following matters: 1. Resignation of Mr. Amit Kotia, from designation of Whole Time Director effective from Friday, December 06, 2019 however he shall continue to act as Chief Financial Officer of the Company. 2. Resignation of Mr. Jayesh Patni from the post of Independent Director of the company due to his pre-occupation schedule with effect from Friday, December 06, 2019. 3. Any other matter with the permission of the chair The Meeting was commenced at 03:00 pm and concluded at 03:30 pm. Kindly take the same on your records and oblige. Shree Krishna Infrastructure Ltd - 542146 - Results - Financial Results For 30/09/2019
Unaudited Financial Result of the Company for the half year ended September 30, 2019 along with the Statement of Assets and Liabilities and Limited Review Report. The meeting of the Board of Directors was commenced today i.e 13th November, 2019 at 04:30 PM and concluded at 5:00 PM Kindly take the same in to your records and suitably disseminated at all concerned.