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Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 As required by Regulation 30 read with schedule III of SEBI ( Listing Obligation and Disclosure Requirements), Regulations, 2015 , we herewith submit the proceedings of Extra Ordinary General Meeting of our Company held on Saturday, December 30, 2023 which commenced at 10.00 AM and concluded at 11.00 AM at its registered office at 101, 1st floor,36, Shri Rang Residency, Vadia, rajpipla, Narmada-393145, Gujarat. The Chairman, Mr. Ravi Kotia Chaired the meeting. the meeting was well attended and had the requisite quorum. The Chairman delivered his speech. The Notice of meeting was taken on read. The following resolution set out in the notice convening the Extra ordinary General meeting was proposed and seconded by the Members: 1. To approve of migration of securities of the company from BSE SME platform to main boardf of stock exchanges. i.e. BSE limited ( Special Resolution).
30-12-2023
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Newspapers Publication of the Notice of Extra Ordinary General Meeting to be held on, Saturday, 30th December, 2023 at 10:00 A.M. published on Saturday, 9th December, 2023, in the following Newspaper(s): 1. Free Press Gujarat - English Edition 2. Lokmitra Gujarati Edition
09-12-2023
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Shree Krishna Infrastructure Ltd - 542146 - Notice Of Extra-Ordinary General Meeting Schedule To Be Held On Saturday, 30Th December, 2023

 We are pleased to inform you that Extra ordinary General meeting of the Shree Krishna Infrastructure Limited is scheduled to be held on Saturday, 30th December, 2023 at 10.00 A.M. at its registered office at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada-393145.
08-12-2023
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Shree Krishna Infrastructure Ltd - 542146 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 This is to inform you that the Meeting of the Board of Directors of Shree Krishna Infrastructure Limited held Today, i.e. Friday December 08, 2023 at 02.00 pm at its registered office. The Board disuccsed and approved the following matters: 1. Migration of the Company from SME Platform of BSE Limited (BSE) to Main Board of BSE Limited, Subject to approval of the Mmebers, exchanges and such other statutory approvals, as may be required. 2. The Notice of Extra Ordinary General Meeting to be held on Saturday, December 30, 2023 at 10.00 A.M. at the registered office of the Company. 3. To appoint Ms. Vineeta Patel M/s Vineeta Patel & Co., Practicing Company Secretaries, Mumbai as a Scrutinizer for the ensuing Extra Ordinary General Meeting.
08-12-2023
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Board Meeting Held On Today I.E. Friday, December 08, 2023

 This is to inform you that the meeting of Board of Directors of Shree Krishna Infrastructure Limited held today i.e. Friday, December 08, 2023 at 02.00 P.M. at its Registered office at 101, 1st Floor,36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. The board discussed and approved the following matters: 1. Migration of the company from SME platform of BSE limited (BSE) to main board of BSE limited, subject to approval of the members, exchanges and such other statutory approvals, as may be required. 2. The Notice of Extra ordinary General Meeting to be held on Saturday, December 30, 2023 @10 A.M. its Registered office at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. 3. To Appoint Ms. Vineeta Patel, M/s Vineeta Patel & Co., Practising Company Secretaries, Mumbai as a Scrutinizer for the ensuing Extra Ordinary General Meeting. The Board Meeting was commenced at 02.00 p.m. and Concluded at 02.50 Pm.
08-12-2023
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Shree Krishna Infrastructure Ltd - 542146 - Disclosure Under Regulation 32(1) Of Securities And Exchange Board Of India ( Listing Obligation And Disclosure Requirements ) Regulation 2015

 Pursuant to Regulation 32(1) of SEBI circular Np. CIR/CFD/CMD1/162/2019 dated 24.12.2019. A Statement indicating deviation or variation in utilization of proceeds raised through preferential issue during the period ended 30th September, 2023 was placed before the Audit Committee of the Company at their meeting held on Saturday, November 04, 2023 the same is enclosed herewith for your reference. Kindly take same into your records.
04-11-2023
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Shree Krishna Infrastructure Ltd - 542146 - Unaudited Financial Result For The Half Year Ended 30Th September,2023

 Pursuant to Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result along with the Limited Review Report of the Company, for the half year ended September 30, 2023. Please note that the Board Meeting commenced at 2.30 p.m. and concluded at 3.30 p.m. Kindly take same into your records.
04-11-2023
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India ( Listing Obligations And Disclosure Requirements) Regulations,2015 ( Listing Regulations)

 Pursuant to Regulation 30 an 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015 this is to inform you that the Board of Directors of the company at their meeting held on Saturday, November 04, 2023 have Considered and approved the following matters: 1. Unaudited Financial Result, Statement of Asset & Liability and Statement of Cash Flow for the Half year ended 30th September, 2023. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the company for the Half Year ended 30th September 2023, issued by the auditor of the company. The meeting of the Board of Directors was commenced at 2.30 PM and Concluded at 3.30 PM Kindly take the note of the same.
04-11-2023
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Half Year Ended On 30Th September, 2023

 Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations, 2015. that the meeting of Board of Directors of the company will be held on Saturday, November 04, 2023 at the registered office of the company inteter alia; 1. To consider and approve the unaudited Financial Result for the half year ended September 30, 2023 2. Noting of Limited Review Report of the financial Result of the company for the half year ended 30th September, 2023 issued by the auditors of the company. 3. Any other matter with the permission of chair We request you to take the above on record and treat the same as compliance under listing regulations.
25-10-2023
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Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that details of securities dematerialized/rematerialized for the period/quarter ended on September 30,2023 as required under regulation 74(5) of SEBI(Depositories and Participants) Regulation,2018 for the quarter ended 30th September,2023 have been furnished to all the stock exchanges where the shares of the company are listed. The confirmation letter dated 3rd October,2023 from our Registrar and Share Transfer Agent (RTA), Satellite Corporate Services Private Limited is enclosed for your reference.
05-10-2023
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