Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2020 ,inter alia, to consider and approve Unaudited Financial Results for Quarter ended 30th June, 2020

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Setubandhan Infrastructure Ltd.

15 Sep 2020

0.69

4.55%

AGM

Setubandhan Infrastructure Ltd - 533605 - Fixes Book Closure for AGM

BSE India

Setubandhan Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2020 to September 30, 2020 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.

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Setubandhan Infrastructure Ltd.

12 Sep 2020

0.69

4.55%

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 15/09/2020 ,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 Tuesday, September 15, 2020, inter alia, to Consider and Approve Audited Financial Results for the Quarter ended on June 30, 2020. Kindly take the same on record and acknowledge the receipt.

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Setubandhan Infrastructure Ltd.

12 Sep 2020

0.69

4.55%

Corp. Note

Setubandhan Infrastructure Ltd - 533605 - Reg. 34 (1) Annual Report

BSE India

PFA Annual Report

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Setubandhan Infrastructure Ltd.

04 Sep 2020

0.69

4.55%

Corp. Note

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

BSE India

1. Appointed M/s Shriniwas Diddi & Co., Cost Accountants, as the Cost Auditors of the Company for the financial year ending March 2021. 2. Appointed Mr. Shankar Rathi (DIN: 08406137) as an Additional Non-executive Independent Director. Profile: Mr. Shankar Rathi is enterprenuer having experience of few decades in business. He is commerce graduate and has a strategic vision in respect of business deals. 3. Noted Resignation of Mr. Vishal Ahuja from post of Independent Director due to his preoccupation. 4. Considered and approved Change in name of the company from Setubandhan Infrastructure Limited to Prakash Constrowell Limited and consequent alteration of Name Clause of Memorandum of Association for the same. 5. Considered and approved Directors Report and Notice of Annual general Meeting of the Company on scheduled to be held on Wednesday, 30th September, 2020 at 3.00 p.m.

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Setubandhan Infrastructure Ltd.

21 Aug 2020

0.69

4.55%

Result

Setubandhan Infrastructure Ltd - 533605 - Disclosure Of Related Party Transactions On Consolidated Basis

BSE India

Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions & balances for the year ended March 31, 2020 on Consolidated basis.

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Setubandhan Infrastructure Ltd.

20 Aug 2020, 03:17PM

0.69

4.55%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/ Madam, Pursuant to Requirements of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for year ended 31st March, 2020. Please take note of the above on your record and oblige.

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Setubandhan Infrastructure Ltd.

12 Aug 2020

0.69

4.55%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the company has received resignation of Mr. Prafulla Bhat have from Post of Directorship w.e.f. 11th August, 2020. The same has been acknowledged and accepted by the company. Kindly take the same on your record.

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Setubandhan Infrastructure Ltd.

12 Aug 2020

0.69

4.55%

Result

Setubandhan Infrastructure Ltd - 533605 - Results-Delay in Financial Results

BSE India

Pursuant to the Clarification sought by Exchange, and Regulation 33/52 of SEBI (LODR), Regulations, 2015, The Cashflow Statement for Standalone and Consolidated Financial Results for year ended 31st March, 2020 is annexed herewith. Kindly take on record and acknowledge receipt.

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Is Setubandhan Infrastructure Ltd. worth buying?

45 Votes:

Buy 68.89%

Sell 17.78%

Hold 13.33%