Setubandhan Infrastructure Ltd. Corporate Filings & Announcements

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

Load latest

Setubandhan Infrastructure Ltd.

27 Jun 2020

0.67

-4.29%

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 15/07/2020 ,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 30 th June, 2020 at 3.00 p.m. is postponed and scheduled to be held on 15 th 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.

pdf

Setubandhan Infrastructure Ltd.

19 Jun 2020

0.67

-4.29%

Board Meeting

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To …

BSE India

Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020, at 3.00 p.m. at the Registered Office at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik 422002 to consider inter-alia the following Business 1. Consider and Approve audited standalone and consolidated financial results for the quarter and year ended 31st 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 is closed from 1st April, 2020 to 2nd August, 2020 (both days inclusive).The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives

pdf

Setubandhan Infrastructure Ltd.

01 Jun 2020

0.67

-4.29%

Board Meeting

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Outcome Of Board Meeting Dated 01.06.2020

BSE India

Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the Board of Directors of the Company at their meeting held on 1st June, 2020 which commenced on 2.00 p.m. and concluded on 2.30 p.m., inter-alia transacted the following: 1. Appointed Mr. Alok Singh as Company Secretary and Compliance Officer of the company w.e.f. 1st June, 2020. Brief Profile of pursuant to Regulations of SEBI Listing Regulations: Mr. Alok Singh is Fellow Member of Institute of Company Secretaries of India (Membership No. F 9283), He has work experience of seven years. Kindly take on record and acknowledge receipt.

pdf

Setubandhan Infrastructure Ltd.

14 May 2020

0.67

-4.29%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Shareholding for the Period Ended March 31, 2020

BSE India

Setubandhan Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

Setubandhan Infrastructure Ltd.

12 May 2020

0.67

-4.29%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Compliance Certificate For Half Year Ended March 31, 2020

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we enclosed Compliance Certificate for half year ended March 31, 2020

pdf

Setubandhan Infrastructure Ltd.

14 Apr 2020

0.67

-4.29%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Compliance Certificate Pursuant To Regulation 40 (9) From A Practicing …

BSE India

Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the period from October 1, 2019 to March 31, 2020. You are requested to take the same on your record.

pdf

Setubandhan Infrastructure Ltd.

06 Apr 2020

0.67

-4.29%

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 March 31, 2020. You are requested to take the same on your record.

pdf

Setubandhan Infrastructure Ltd.

06 Apr 2020

0.67

-4.29%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended March 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.

06 Apr 2020

0.67

-4.29%

Corp. Note

Setubandhan Infrastructure Ltd - 533605 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

BSE India

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

Setubandhan Infrastructure Ltd.

31 Mar 2020

0.67

-4.29%

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, promotors, Designated Employees and Specified Connected Persons of the Company, the 'Trading Window' shall remain closed from April 1, 2020 for the purpose of Consideration and Approval of Audited Financial Results for the year ended on March 31, 2020. The Trading Window shall remain closed till 48 hours after the declaration of Audited Financial Results for the year ended on March 31, 2020. Kindly take the same on your record.

pdf

Is Setubandhan Infrastructure Ltd. worth buying?

45 Votes:

Buy 68.89%

Sell 17.78%

Hold 13.33%