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. Shree Krishna Infrastructure Ltd - 542146 - OUTCOME OF THE BOARD MEETING Dated 13.11.2019
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 Wednesday, November 13, 2019 (Commenced at 4.30 pm and concluded at 5.00 pm) considered and approved and has taken on record 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. Shree Krishna Infrastructure Ltd - 542146 - OUTCOME OF THE BOARD MEETING
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 Wednesday, November 13, 2019 (Commenced at 4.30 pm and concluded at 5.00 pm) considered and approved and has taken on record 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. Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2019 And Any Other Matter With The Permission Of The Chair.
Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Shree Krishna Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019,inter alia, to consider and approve: 1. Unaudited Financial Results of the Company for the half year ended September 30, 2019 2. Any other matter with the permission of the Chair Kindly take the above in to your records. Shree Krishna Infrastructure Ltd - 542146 - Shareholding for the Period Ended September 30, 2019
Shree Krishna Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Shree Krishna Infrastructure Ltd - 542146 - Compliances: Certificate Under Reg. 40 (9) Of SEBI (LODR), Regulation, 2015 For The Half Year Ended September 30, 2019.
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, 2019 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 - 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 30th September, 2019. Kindly take the same in your records. Shree Krishna Infrastructure Ltd - 542146 - Compliances - Compliance Certificate For The Half-Year Ended September 30, 2019
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, 2019 to September 30, 2019. Kindly acknowledge the receipt of same Thanking you. Shree Krishna Infrastructure Ltd - 542146 - Statement Of Investor Complaints For The Quarter Ended September 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 - Closure of Trading Window
As per clarification issued on April 02, 2019 by BSE Limited ("BSE") vide no. LIST/COMP/01/2019-20 the trading restriction period for dealing in securities of the Company is required to commence not later than end of every quarter till 48 hours after the declaration of financial results. Thus, the trading window for dealing in securities of the Shree Krishna Infrastructure Limited ("SKIFL") will be closed for "Designated Persons" as defined in the Code of Conduct for Prevention of Insider Trading of SKIFL with immediate effect till 48 hours after the declaration of financial results for the second quarter/half year ended September 30, 2019. You are requested to take the above information on record.