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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 the details of securities dematerialized/rematerialized during the quarter ended 30 June, 2023, 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 July 03, 2023 from our Registrar and Share Transfer Agent, Satellite Corporate Services Private Limited is enclosed for your reference. Kindly take the same in your records.
03-07-2023
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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 2022-2023 along with the Notice. Kindly take the same into your records and oblige.
03-07-2023
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Shree Krishna Infrastructure Ltd - 542146 - Intimation Regarding Annual General Meeting And Record Date

 Pursuant to regulation 42 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Company has fixed Wednesday, 26th July, 2023 as Record Date for taking records of the members of the Company for the purpose of 33rd Annual General Meeting of the Company to be held on Thursday, 03rd August, 2023. The above is for your information and dissemination to the members.
01-07-2023
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Shree Krishna Infrastructure Ltd - 542146 - Intimation Regarding Annual General Meeting And Record Date

 Pursuant to regulation 42 of SEBI( Listing Obligations and Disclosure Requirements) Regulation,2015, this is to inform you that the company has fixed Wednesday , 26th July, 2023 as Record Date for taking records of the members of the Company for the purpose of 33rd Annual General Meeting of the Company to be held on Thursday, 03rd August, 2023. The above is for your information and dissemination to the members.
01-07-2023
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Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 To considered and approved the following businesses: 1. Increased the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of Companies Act, 2013 2. Approved the Board Report for the financial year ended 31st March, 2023. 3. To hold the 33rd Annual General Meeting of the Company on Thursday, 03rd August, 2023 at 09:30 A.M. at registered office of company situated at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 and approved the Notice for convening the 33rd Annual General Meeting of the Company. 4. Appointment of M/s Vineeta Patel & Co., as Scrutinizer for the ensuing 33rd Annual General Meeting of the company. 5. Any other matter with the permission of the chair. The Board Meeting was commenced at 11.00 A.M. and concluded at 12.05 PM. Kindly take the note of the same.
01-07-2023
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Shree Krishna Infrastructure Ltd - 542146 - Intimation Of Resignation Of Company Secretary And Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform that Ms. Anupama Sharma has tendered her resignation from the post of Company Secretary & Compliance Officer of Shree Krishna Infrastructure Limited (The Company) w.e.f May 24, 2023. The resignation has been accepted and she is relieved from her services from the closing hours of May 29, 2023. Kindly take note of the same.
29-05-2023
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Shree Krishna Infrastructure Ltd - 542146 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 .

 1.Reappointment of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the Company for the period of Five Years with effect from July 14, 2023 to July 13, 2028 . 2.Fixed the remuneration of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 3 years from July 14, 2023 to July 13, 2026. 3.Appointment of M/s. Ravjani Jemani & Co, Chartered Accountant, Ahmedabad (FRN: 134564W and M. No: 149421) as an Internal Auditor of the Company for the Financial Year 2023-2024. 4.Resignation of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai (COP No: 20135 and M. No: ACS 22838) as the Secretarial Auditor for the FY 2022-2023. 5.Appointment of M/s. Vineeta Patel & Co, Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024. (brief profile annexed as Annexure- I) Kindly take the same on your records and oblige.
17-05-2023
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. 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 31st March, 2023 was placed before the Audit Committee of the Company at their meeting held on Tuesday, 16th May,2023, the same is enclosed herewith for your reference. Kindly take this on record and acknowledge the receipt of the same.
16-05-2023
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Shree Krishna Infrastructure Ltd - 542146 - Audited Financial Result For The Half Year And Financial Year Ended March 31, 2023.

 A. Statement showing Audited Financial Result of the Company for the half year and financial year ended March 31, 2023 along with the Statement of Assets and Liabilities and Statement of Cash flow for the financial year ended March 31, 2023 and Auditors' Report. B. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half Year and Financial Year Ended 31st March, 2023. Please note that the Board Meeting commenced at 3.00 PM. and concluded at 4.15 PM.
16-05-2023
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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'')

 1. Audited Financial Result along with the Statement of Assets and Liabilities and Cash Flow for Half Year and FY as on 31st March, 2023. 2. We declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the half year and FY ended 31st March, 2023. 3.Audit Report for the Half Year and FY ended 31st March, 2023 is attached 4. Reappointment of Mr. Ravi Rajiv Kotia as Chairman & Managing Director of the Company for 5 Years. 5. Fixed the remuneration of Mr. Ravi Rajiv Kotia as Chairman & Managing Director for 3 years 6.Appointment of M/s. Ravjani Jemani & Co, CA, as an Internal Auditor for the FY 2023-2024. 7. Resignation of M/s. Pooja Gandhi & Co, PCS, as the Secretarial Auditor for the FY 2022-2023. 8. Appointment of M/s. Vineeta Patel & Co, PCS,as the Secretarial Auditor for the FY 2022-23&2023-24. The Meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 4:15 P.M.
16-05-2023
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