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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
17-03-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Please find enclosed Form- C received from Ravi Kotia, Amit Kotia and Dhaval Kotia for Disclosure under Regulation 7(2) read with Regulations 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Please take the same on your record.
16-03-2023
Bigul

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

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve 1. Shifting of registered office of the Company within the local limits of the city where the registered office of company is presently situated. 2. Any other matter with the permission of the Chair. You are requested to kindly take the above information on record.
15-03-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Intimation Of Trading Approval Received From BSE Limited On 03.03.2023 For Trading Of 75,00,000 Equity Shares Of Rs. 10/- Each Issued At A Par To Promoters And Non-Promoters On A Preferential Basis Pursuant To Conversion Of Warrants.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received approval of Trading of 75,00,000 equity shares of Rs. 10/- each issued at par, bearing distinctive numbers from 3000001 to 10500000 issued to promoters and non promoters on a preferential basis pursuant to conversion of warrants, approval letter received from 'BSE Limited' dated 03.03.2023 is attached herewith for your reference. Kindly take the same on your records.
04-03-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Intimation Of Listing Approval Received From BSE Limited On 17Th February, 2023 For Listing Of 75,00,000 Equity Shares Of Rs. 10/- Each Issued At Par Bearing Distinctive Number From 30,00,001 To 1,05,00,000 Issued To Promoters And Non Promoters On A Preferential Basis.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received approval of listing of 75,00,000 equity shares of Rs. 10/- each issued at par bearing distinctive number from 30,00,001 to 1,05,00,000 issued to promoters and non promoters on a preferential basis, approval letter from BSE Limited dated 17th February, 2023 is attached herewith for your reference. Kindly take the same on records.
20-02-2023
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 Shree Krishna Chalet & Organic Farms Pvt Ltd
07-02-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Conversion of Securities

With reference to the above captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of our Company at its meeting held on Monday, 06th February, 2023 at Registered office of the Company situated at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145, Gujarat, inter-alia considered and approved the following: a) To take note of call money received on 75,00,000 convertible warrants on which remaining 75% of issue price, i.e. Rs. 7.50/- per warrants from the allottees is received. b) Allotment of 75,00,000 Equity shares pursuant to conversion of 75,00,000 convertible warrants on preferential basis to promoters and non- promoters. Kindly take the note of the same.
06-02-2023
Bigul

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.

With reference to the above captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of our Company at its meeting held on Monday, 06th February, 2023 at Registered office of the Company situated at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145, Gujarat, inter-alia considered and approved the following: a) To take note of call money received on 75,00,000 convertible warrants on which remaining 75% of issue price, i.e. Rs. 7.50/- per warrant from the allottees received. b) Allotment of 75,00,000 Equity shares pursuant to conversion of 75,00,000 Convertible Warrants on preferential basis to promoters and non- promoters. The Board Meeting was commenced at 3.00 PM and concluded at 4.00 PM. Kindly take the note of the same.
06-02-2023
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 Shree Krishna Chalet & Organic Farms Pvt Ltd
25-01-2023
Bigul

Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Madam, This is to certify that the details of securities dematerialized/rematerialized during the quarter ended December 31, 2022, 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 January 02, 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.
04-01-2023
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