Shree Krishna Infrastructure Ltd - 542146 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Krishna Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shree Krishna Infrastructure Ltd - 542146 - Voting Result In Accordance With The Regulation 44 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The 29Th Annual General Meeting Of Shree Krishna Infrastructure Limited.
Voting Result in accordance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same in to your records. Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report for the 29th Annual General Meeting of the members of Shree Krishna Infrastructure Limited (the Company) held on the 10th day of August, 2019 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 29th Annual General Meeting of our Company held on Saturday, August 10, 2019 which commenced at 9.30 a.m. and concluded at 10.30 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 for the Financial Year 2018-2019 along with the Notice. Kindly take the same into your records and oblige. Shree Krishna Infrastructure Ltd - 542146 - Book Closure Of The Company For The Annual General Meeting To Be Held On Saturday, 10Th August, 2019
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 Annual General Meeting of the Company to be held on Saturday, August, 10, 2019. Kindly take the same in to your records. Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting - AGM On Saturday, 10Th August, 2019
This is to intimate the Exchange that the 29th Annual General Meeting of Shree Krishna Infrastructure Limited ('the Company') will be held on Saturday, August, 10, 2019. 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 - Announcement under Regulation 30 (LODR)-Change in Management
This is to bring to your notice change in the Board of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, vide resolutions passed in the Board Meeting dated July 16, 2019. Kindly take the same in to your records and suitably disseminated at all concerned. 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, July 16, 2019. The Meeting was commenced at 02.30 pm and concluded at 03.30 pm. Kindly take the same on your records and oblige. Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to above captioned subject, we provide 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 June, 2019. Kindly take the same in to your records and oblige.