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Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015(as Amended), the trading window for dealing in the securities of the Company shall remain closed with effect from 1st October,2023 and will end after 48 hours from the date of declaration of Unaudited Financial Results of the Company for the half year ended as on 30.09.2023. You are requested to take the same on your records.
27-09-2023
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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 Ravi Kotia
31-08-2023
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management

 We would like bring to your notice following change in the board of the company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 vide resolution passed in the board meeting dated 24.08.2023. 1. Appointment Ms. Komal Vijaybhai Chauhan, ( Membership No. A67925) as Company Secretary and Compliance Officer of the Company w.e.f. 24.08.2023. Kindly take the same in your record.
24-08-2023
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Shree Krishna Infrastructure Ltd - 542146 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 as amended from time to time, vide resolutions passed in the Board Meeting dated 24.08.2023, Ms. Komal Vijaybhai Chauhan (Membership No. A67925) has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 24.08.2023. Kindly take the same in your record.
24-08-2023
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 This is to inform the Exchange that the Board of Directors in their meeting held today i.e 24th August, 2023 at the registered office of the company has approved and taken the following matters: 1. Appointment of Ms. Komal Vijaybhai Chauhan (Membership No. A67925) as Company Secretary and Compliance officer of the company w.e.f. 24.08.2023. Kindly take same in your record.
24-08-2023
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Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we wish to inform that Ms. Anupama Sharma (FCS- 11356) has tendered her resignation from the post of Company Secretary and Compliance officer of the Company w.e.f. 24.05.2023. The resignation has been accepted and she is relieved from her services from the closing hours of 29.05.2023. Kindly take the above information on your records.
24-08-2023
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Shree Krishna Infrastructure Ltd - 542146 - Voting Result And Scrutinizer Report In Accordance With Regulation 44(3) Of SEBI ( Listing Obligation And Disclosure Requirements) Regulation, 2015

 Company at its 33rd AGM held on Thursday 03.08.2023 which commenced at 9:30 AM and concluded at 10:45 AM at its registered office at 101, 1st Floor, 36 Shri Rang Residency, Vadia, Rajpipla, Narmada-393145, all business contained in AGM notice dated 1st July 2023 were transacted and approved by the member of the requisites majority. The details of combined voting result and scrutinizer report are enclosed in the prescribed format of Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly take the same on your records.
03-08-2023
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Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Combined Scrutinizers report dated 03.08.2023 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 33rd AGM held on Thursday 03.08.2023 at 9:30 AM at the registered office of the company at 101, 1st Floor, 36 Shri Rang Residency, Vadia, Rajpipla, Narmada- 393145
03-08-2023
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Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 As required by Regulation 30 read with Schedule-III of SEBI (LODR) Regulation 2015, we herewith, submit the proceedings of 33rd AGM of our company held on Thursday 3rd August 2023 which commenced at 9:30 AM and concluded at 10:45 AM. The Following resolutions were proposed and seconded by the members: 1. Adoption of Audited Financial Statement for the F.Y 2022-23. 2. Re-appointment of Keyur Gandhi (DIN: 03494183) who retires by rotation. 3. Re-appointment of Ravi Rajiv Kotia (DIN: 01761963) as a Chairman and MD for 5 years w.e.f 14.07.2023 (Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 09.09.2015 the brief profile of Mr. Ravi Rajiv Kotia is enclosed in Annexure-A) 4. Remuneration payable to Mr. Ravi Rajiv Kotia (DIN: 01761963) as Chairman and MD for 3 years wef 14.07.2023. 5. Approval of limit to make investments and give loans guarantees and securities u/s 186 of Companies Act,2013
03-08-2023
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Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 As required by Regulation 30 read with Schedule-III of SEBI (LODR) Regulation 2015, we herewith, submit the proceedings of 33rd AGM of our company held on Thursday 3rd August 2023 which commenced at 9:30 AM and concluded at 10:45 AM. The Following resolutions were proposed and seconded by the members: 1. Adoption of Audited Financial Statement for the F.Y 2022-23. 2. Re-appointment of Keyur Gandhi (DIN: 03494183) who retires by rotation. 3. Re-appointment of Ravi Rajiv Kotia (DIN: 01761963) as a Chairman and MD for 5 years w.e.f 14.07.2023 (Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 09.09.2015 the brief profile of Mr. Ravi Rajiv Kotia is enclosed in Annexure-A) 4. Remuneration payable to Mr. Ravi Rajiv Kotia (DIN: 01761963) as Chairman and MD for 3 years wef 14.07.2023. 5. Approval of limit to make investments and give loans guarantees and securities u/s 186 of Companies Act,2013
03-08-2023
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