Setubandhan Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Setubandhan Infrastructure Ltd. on BSE

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Setubandhan Infrastructure Ltd.

01 Apr 2022

0.60

1.69%

SAST

Setubandhan Infrastructure Ltd - 533605 - Closure of Trading Window

BSE India

Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the code of conduct to regulate, monitor and Report trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company, the ''Trading Window'' shall remain closed w.e.f. 1st April, 2022 for the purpose of Consideration and approval of Audited Financial Results for the quarter and year ended March 31, 2022. The Trading Window shall remain closed till 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended March 31, 2022. Kindly take the same on your record.

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Setubandhan Infrastructure Ltd.

23 Mar 2022

0.60

1.69%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that Mr. Prashant Borse have resigned from the Board w.e.f 23rd March, 2022 due to pre-occupation of other work activities.

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Setubandhan Infrastructure Ltd.

11 Feb 2022

0.60

1.69%

Result

Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Meeting Of Board Of Directors Held On …

BSE India

Sir/ Madam, Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 11.02.2022which commenced at3.00 p.m. and concluded at 9.30 p.m., inter-alia transacted the following: 1. Considered and Approved Unaudited Financial Results for Quarter ended 31st December, 2021 with Limited Review Report thereon. Kindly take on record and acknowledge receipt.

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Setubandhan Infrastructure Ltd.

03 Feb 2022

0.60

1.69%

Board Meeting

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Intimation Of The Board Meeting For …

BSE India

Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 at 3.00 p.m. at Registered office of the company, inter alia, to Consider and Approve Unaudited Financial Results for the Quarter ended on December 31, 2021.

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Setubandhan Infrastructure Ltd.

19 Jan 2022

0.60

1.69%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended December 31, 2021

BSE India

Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Setubandhan Infrastructure Ltd.

19 Jan 2022

0.60

1.69%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021. You are requested to take the same on your record.

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Setubandhan Infrastructure Ltd.

19 Jan 2022

0.60

1.69%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash LaddhaDesignation :- Managing Director / Whole Time Director

Setubandhan Infrastructure Ltd.

03 Jan 2022

0.60

1.69%

SAST

Setubandhan Infrastructure Ltd - 533605 - Closure of Trading Window

BSE India

Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the code of conduct to regulate, monitor and Report trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company, the ''Trading Window'' shall remain closed w.e.f. 1st Janury, 2022 for the purpose of Consideration and approval of Un-audited Financial Results for the quarter and half year ended December 31, 2021. The Trading Window shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the quarter and half year ended December 31, 2021. Kindly take the same on your record.

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Setubandhan Infrastructure Ltd.

19 Nov 2021

0.60

1.69%

Result

Setubandhan Infrastructure Ltd - 533605 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions on a consolidated basis, drawn in accordance with the applicable accounting standards for the period ended on 30th September, 2021 in the prescribed format. Kindly take the same on your record. Thanking you,

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