Setubandhan Infrastructure Ltd. Corporate Filings & Announcements

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

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Setubandhan Infrastructure Ltd.

07 Sep 2022

Corp. Note

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Outcome for Revised Outcome

BSE India

Revised Outcome

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Setubandhan Infrastructure Ltd.

07 Sep 2022

Corp. Note

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

BSE India

Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 27th Annual General Meeting to be held on Friday, September 30, 2022 at 3.00 p.m. at 3rd Floor, Pinnacle Mall, Trimbak Naka, Nashik -422002 along with Annual Report of the Company for the Financial Year 2021-22. Kindly take the same on your record.

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Setubandhan Infrastructure Ltd.

06 Sep 2022

Corp. Note

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

BSE India

This is to inform you that, pursuant to Regulation 30 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 held on Tuesday, September 6, 2022, at 3.00 p.m. and concluded at 3.30 p.m. inter alia decided following 1. Considered and approved Directors Report and Notice of Annual general Meeting of the Company on scheduled to be held on Friday, 30th September, 2021 at 3.00 p.m Kindly take the same on record and acknowledge the receipt.

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Setubandhan Infrastructure Ltd.

17 Aug 2022

Company Update

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

13 Aug 2022

Result

Setubandhan Infrastructure Ltd - 533605 - Outcome Of The Board Meeting Dated 13Th August, 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 Saturday, August 13, 2022 at 3.00 p.m. and concluded at 4.00 p.m. at Registered office of the company, inter alia, considered following: 1. Considered and approved Unaudited Financial Results for 30th June, 2022. Kindly take the same on record and acknowledge the receipt.

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Setubandhan Infrastructure Ltd.

03 Aug 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 13/08/2022 ,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 Saturday, August 13, 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 June 30, 2022. Kindly take the same on record and acknowledge the receipt. Thanking you,

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Setubandhan Infrastructure Ltd.

02 Jul 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 July, 2022 for the purpose of Consideration and approval of unaudited Financial Results for the quarter ended June 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 June 30, 2022.

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Setubandhan Infrastructure Ltd.

27 Jun 2022

Corp. Note

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

BSE India

Dear Sir/ Madam, Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR), 2015), this is to inform you that Board of Directors in its meeting held on 27th June, 2022 at Registered Office of the company at 3.00 p.m. and concluded at 4.00 p.m. has interalia, considered following: 1. Disinvest stake of 99.99% shares in subsidiary Bhumit Real Estate Private Limited (BREPL) The details pertaining to same are mentioned in Annexure A. 2. Considered and approved appointment of M/s. Ketan Kabra and Associates as Internal Auditor of the company for FY 2021-22. 3. Considered and approved appointment of Ms. Madhura Ubale as Secretarial Auditor of the company for FY 2021-22. Kindly take the same on records and acknowledge the receipt.

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Setubandhan Infrastructure Ltd.

21 Jun 2022

Result

Setubandhan Infrastructure Ltd - 533605 - Outcome Of Board Meeting

BSE India

PFA

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Setubandhan Infrastructure Ltd.

15 Jun 2022

Result

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

BSE India

Sir/ Madam, 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 31st March, 2022 in the prescribed format. 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%