Shree Krishna Infrastructure Ltd - 542146 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations 2011, For The Year Ended On March 31, 2024.
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, for the year ended on March 31, 2024 received from Promoter and Promoters Group is attached herewith. Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized for the Quarter ended on March 31, 2024, as required under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the company are listed. The confirmation letter dated April 02, 2024 from our Registrar and Share Transfer Agent (RTA) , Satellite Corporate Services private Limited is enclosed for your refrerence. Shree Krishna Infrastructure Ltd - 542146 - Compliance Certificate Under Regulation 7(3) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulation,2015 , For The Year Ended On March 31, 2024
As per the requirement of Regulation 7(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained during the period from April 01, 2023 to March 31, 2024 (both days Inclusive) by the Company''s Registrar and Share Transfer Agent , viz., Satellite Corporate Services Private Limited for your kind perusal. Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct framed under the said provisions, the Trading Window for dealing in securities of the Company shall remain closed for all the Insiders( including Directors and Connected/ Designated persons and their immediate relatives) from April 01, 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Half Year and Financial Year ended as on March 31, 2024. Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management
With regards to the BSE query received via E-mail on 02.02.2024 at 06:15 P.M. Please find the Fresh Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Change in Management made on 24.08.2023. 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 Shree Krishna Chalet & Organics Farms Pvt Ltd Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized for the period/quarter ended 31.12.2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchanges where the shares of the company are listed. The confirmation letter dated 02.01.2024 from our Registrar and Share Transfer Agent is enclosed for your reference Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI( LODR) with respect to Declaration of Results of Extra Ordinary General meeting held on Saturday, December 30,2023 and voting was conducted by Electronic means (e-voting) and poll papers is published on Sunday, December 31, 2023 in following Newspapers. 1. Free press Gujarat- English edition 2. Lokmitra- Gujarati Edition Shree Krishna Infrastructure Ltd - 542146 - Voting Result In Accordance With The Regulation 44 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
At its Extra ordinary General meeting held on Saturday, December 30, 2023 which commenced at 10.00 AM and concluded at 11.00 AM at its registered office . all the business contained in the notice of Extra Ordinary General meeting dated Saturday, December 30, 2023 were transacted and approved by the members with requisite majority. The details of combines voting result are enclosed in the prescribed format of Regulation 44 (3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015. Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
With reference to above captioned subject matter, please find attached herewith combined scrutinizer''s report on combined result from M/S Vineeta Patel & Co., Practicing Company Secretaries who were appointed as scrutinizers to scrutinize the e-voting/ remote E-voting and voting conducted by poll in a fair and transparent manner at the Extra ordinary general meeting held on , Saturday, December 30, 2023 at 10.00 AM at its registered office at 101, 1st floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145.