Shree Krishna Infrastructure Ltd. News, Corporate filings and Earnings/Conference Calls

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Shree Krishna Infrastructure Ltd.

23 May 2024

54.00

-1.82%

Result

Shree Krishna Infrastructure Ltd - 542146 - Audited Financial Result For The Half Year And Financial …

BSE India

Pursuant to Regulation 33 of SEBI ( LODR ) Regulations, 2015, we are enclosing herewith the following: A. Statement showing Audited Financial Result of the Company for the half year and Financial Year ended March 31, 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow for the financial year ended March 31, 2024 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, 2024

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Shree Krishna Infrastructure Ltd.

23 May 2024

54.00

-1.82%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

Pursuant to Regulation 30 and 33 of Listing Regulations, the Board of directors in their Meeting held today i.e. 23rd May, 2024 at the registered office of the Company have approved following matters: 1. The Audited Financial Results of the Company under Indian accounting Standard along with the Statement of Assets and Liabilities and Statement of Cash Flow for the half year and Financial Year ended March 31, 2024 and Auditors Report 2. A declaration in compliance with Regulation 33 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half and Financial Year ended 31st March, 2024. 3. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025 4. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025

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Shree Krishna Infrastructure Ltd.

22 May 2024

54.00

-1.82%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Intimation Of Trading Approval Received From BSE Limited On …

BSE India

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 for Trading of 5,00,000 equity shares of Rs 10/- each issued at par, bearing distinctive numbers from 1,05,00,001 to 1,10,00,000 issued to non promoter on a preferential basis pursuant to conversion of warrants, approval letter received from "BSE Limited" dated 21.05.2024 is attached herewith for your reference. We hereby confirm that the content of our Notice No. 20240521-10 dated 21.05.2024 is true and as per records of company.

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Shree Krishna Infrastructure Ltd.

15 May 2024

54.00

-1.82%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Audited Financial Statements For The …

BSE India

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. The Standalone Audited Financial Result for the Half Year and Financial Year ended March 31, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulation,2015. 2. 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 2024-2025. 3. 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 2024-2025. 4. Any other matter with the permission of the chair. As informed vide our letters dated March 29, 2024 the Trading Window for dealing in securities of the Company remains close in accordance with the Company''s equity shares from 1st April, 2024 till the Expiry of 48 hours from the date the said financial results are made public.

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Shree Krishna Infrastructure Ltd.

10 May 2024

54.00

-1.82%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Intimation Of Listing Approval Received From BSE Limited On …

BSE India

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 you that the Company has received listing approval of 5,00,000 equity shares of RS. 10/- each issued at par bearing distinctive number from 1,05,00,001 to 1,10,00,000 issued a non promoter on a preferential basis. Approval letter from BSE Limited dated May 09, 2024 is attached herewith for your reference.

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Shree Krishna Infrastructure Ltd.

10 Apr 2024

54.00

-1.82%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And …

BSE India

Non-Applicability certificate of Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is attached herewith.

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Shree Krishna Infrastructure Ltd.

10 Apr 2024

54.00

-1.82%

Corp. Note

Shree Krishna Infrastructure Ltd - 542146 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shree Krishna Infrastructure Ltd 2 CIN NO. L45201GJ1990PLC013979 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KOMAL VIJAYBHAI CHAUHANDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- AMIT KOTIA Designation : -CHIEF FINANCIAL OFFICER Date: 10/04/2024

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Shree Krishna Infrastructure Ltd.

09 Apr 2024

54.00

-1.82%

Corp. Note

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

BSE India

With reference to above captioned subject and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of our company at its meeting held today at its registered office considered and approved the following: 1. To take note of call money received on 500000 convertible warrants on which remaining 75% of issue price from the allottee received. 2. Allotment of 500000 of Equity shares pursuant to conversion of 500000 convertible warrants on preferential basis to non-promoter. The board meeting was commenced at 04:00 PM and concluded at 04:30 PM.

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Shree Krishna Infrastructure Ltd.

09 Apr 2024

54.00

-1.82%

Corp. Note

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of Board Meeting In …

BSE India

With reference to above captioned subject and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform that the Board of Directors of the company at their meeting held today at its registered office considered and approve the following: 1. To take note of call money received on 500000 convertible warrants on which remaining 75% of issue price per warrant from the allottee received. 2. Allotment of 500000 Equity share pursuant to conversion of 500000 convertible warrant on preferential basis to non promoter. The board meeting was commenced at 04:00 PM and 04:30 PM

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