Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Audited Financial Statements For The Half Year And Financial Year Ended On 31St March, 2023

 Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve 1. The Standalone Audited Financial Result for the Half Year and Financial Year ended March 31, 2023. 2. To Re-appoint Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 5 years. 3. To decide the remuneration of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 3 years. 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. 6. Any other matter with the permission of the Chair. We request you to take the above on record and treat the same as compliance under Listing Regulations.
06-05-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Certificates Under Regulation 40(9) & 40 (10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023

 Please find enclosed certificates dated April 05, 2023 for the year ended March 31, 2023, from Pooja Gandhi & Co., Practicing Company Secretaries. These certificates have been issued in terms of Regulation 40(9) & 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record & oblige.
06-04-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Compliance Certificate Under Regulation 7 (3) Of Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Period Ended March 31, 2023

 Please find enclosed, the Compliance Certificate dated April 04, 2023, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by Satellite Corporate Services Private Limited, Share Transfer Agent of the company from 1st April, 2022 to 31st March, 2023. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
05-04-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShree Krishna Infrastructure Ltd 2CIN NO.L45201GJ1990PLC013979 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANUPAMA SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: skifl2007@gmail.com Name of the Chief Financial Officer: AMIT KOTIA Designation: CHIEF FINANCIAL OFFICER EmailId: skifl2007@gmail.com Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-04-2023
Bigul

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 March 31, 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 April 01, 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.
03-04-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window

 With reference to the above captioned matter and pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company shall remain closed with effect from 1st April, 2023 and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the half year and financial year ended as on 31st March 2023. The aforesaid information has been intimated to all the directors, promoters, promoter groups, designated employees and connected persons of the company. The date of the Board Meeting at which the said Audited Financial results will be considered shall be intimated in due course of time. Kindly take the same on your record & oblige.
31-03-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide Board resolution dated 23.03.2023 have accorded their consent to shift the registered office of the Company from Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 (Present address of Registered Office of the company) to 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 (New Address where registered office is being shifted) with effect from 23.03.2023. Kindly take the same into your records and oblige.
23-03-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting For Shifting Of Registered Office Of Company Within The Local Limits Of City.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide Board resolution dated 23.03.2023 have accorded their consent to shift the registered office of the Company from Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 (Present address of Registered Office of the company) to 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 (New Address where registered office is being shifted) with effect from 23.03.2023. The Board Meeting was commenced at 03:15 PM and concluded at 04:00 PM. Kindly take the same into your records and oblige.
23-03-2023
Bigul

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 Amit Kotia
17-03-2023
Bigul

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 Dhaval Kotia
17-03-2023
Next Page
Close

Let's Open Free Demat Account