Setubandhan Infrastructure Ltd. Corporate Filings & Announcements

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

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Setubandhan Infrastructure Ltd.

29 Nov 2022

Result

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

BSE India

Pursuant to Regulation 23(9) of the 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, 2022 in the prescribed format

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Setubandhan Infrastructure Ltd.

14 Nov 2022

Result

Setubandhan Infrastructure Ltd - 533605 - Financial Rults For September 2022

BSE India

This is to inform you that, pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Meeting of the Board of Directors of the Company on Monday, November 14, 2022 at 3.00 p.m. and concluded at 10.40 p.m. at Registered office of the company, inter alia, considered following: 1. Considered and approved Unaudited Financial Results for 30th September, 2022. Kindly take the same on record and acknowledge the receipt.

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Setubandhan Infrastructure Ltd.

07 Nov 2022

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 14/11/2022 ,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 Monday, November 14, 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 September 30, 2022. Kindly take the same on record and acknowledge the receipt.

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Setubandhan Infrastructure Ltd.

18 Oct 2022

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 September 30, 2022. You are requested to take the same on your record.

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Setubandhan Infrastructure Ltd.

13 Oct 2022

Company Update

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

BSE India

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Setubandhan Infrastructure Ltd.

13 Oct 2022

Company Update

Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended September 2022

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.

30 Sep 2022

AGM

Setubandhan Infrastructure Ltd - 533605 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The details of voting results of the 27th Annual General meeting of the Company held on September 30, 2022 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.

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Setubandhan Infrastructure Ltd.

30 Sep 2022

AGM

Setubandhan Infrastructure Ltd - 533605 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Gist of Proceedings of the 27thAnnual General Meeting of the members of Setubandhan Infrastructure Limited held on Friday, September 30, 2022 at 3rd Floor, Pinnacle Mall, Trimbak Naka, Nashik - 422002. Kindly take the above intimation on your record.

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Setubandhan Infrastructure Ltd.

29 Sep 2022

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 October, 2022 for the purpose of Consideration and approval of unaudited Financial Results for the quarter ended September 30, 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 September 30, 2022. Kindly take the same on your record.

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Setubandhan Infrastructure Ltd.

07 Sep 2022

Corp. Action

Setubandhan Infrastructure Ltd - 533605 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

Sir, In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below the information relating to intimation of Book Closure by the Company: Particulars Details Book Closure Monday September 26, 2022 to Friday September 30, 2022 Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for your information and records. 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%