Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 30& 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR), 2015), this is to inform you that the Board of Directors of the Company at their meeting held on 29th July, 2020 which commenced on 3.00 p.m. and concluded on _____ p.m.., inter-alia transacted the following:

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Setubandhan Infrastructure Ltd.

29 Jul 2020

0.72

4.35%

Result

Setubandhan Infrastructure Ltd - 533605 - Standalone & Consolidated Financial Results, Auditors Report for March 31, …

BSE India

Setubandhan Infrastructure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20202. Consolidated Financial Results for the period ended March 31, 20203. Standalone Auditors Report for the period ended March 31, 20204. Consolidated Auditors Report for the period ended March 31, 2020

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Setubandhan Infrastructure Ltd.

28 Jul 2020

0.72

4.35%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Postponement Of Meeting Of Board Of …

BSE India

Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on 28th July, 2020 at 3.00 p.m. is postponed and scheduled to be held on 29th July, 2020 at 3.00 p.m. at Registered Office of the company to consider inter alia: 1. Consider and adopt Standalone and Consolidated Audited Financial Results for quarter and year ended 31 st March, 2020 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company was closed w.e.f. 1 st April, 2020 to 48 hours after conclusion of Board Meeting.

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Setubandhan Infrastructure Ltd.

14 Jul 2020

0.72

4.35%

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 June 30, 2020. You are requested to take the same on your record.

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Setubandhan Infrastructure Ltd.

14 Jul 2020

0.72

4.35%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended June 2020

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 :- Any Other

Setubandhan Infrastructure Ltd.

14 Jul 2020

0.72

4.35%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Postponement Of Meeting Of Board Of …

BSE India

Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on 15th July, 2020 at 3.00 p.m. is postponed and scheduled to be held on 28th July, 2020 at 3.00 p.m. at Registered Office of the company to consider inter alia: 1. Consider and adopt Standalone and Consolidated Audited Financial Results for quarter and year ended 31 st March, 2020 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company was closed w.e.f. 1 st April, 2020 to 48 hours after conclusion of Board Meeting.

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Setubandhan Infrastructure Ltd.

11 Jul 2020

0.72

4.35%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Material Impact Of Covid-19 Pandemic As Per Regulation 30 Of …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and Circular Dated 20 May, 2020, this is intimation of Material Impact of CoVID-19 pandemic on company is annexed

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Setubandhan Infrastructure Ltd.

10 Jul 2020

0.72

4.35%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended June 30, 2020

BSE India

Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

Setubandhan Infrastructure Ltd.

02 Jul 2020

0.72

4.35%

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'' which is alredy closed from 1st April, 2020 upto 48 hours post declaration of Audited Financials for Year Ended March, 2020 shall remain closed w.e.f. 1st July, 2020 for the purpose of Consideration and approval of Un-audited Financial Results for the quarter ended on June 30, 2020. The Trading Window shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the quarter ended June 30, 2020. Kindly take the same on your record.

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Is Setubandhan Infrastructure Ltd. worth buying?

45 Votes:

Buy 68.89%

Sell 17.78%

Hold 13.33%

37.93% Fall from 52W High

High volume today

Setubandhan Infrastructure Ltd. Corporate Filings & Announcements

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