Shree Krishna Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Krishna Infrastructure Ltd. on BSE

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Shree Krishna Infrastructure Ltd.

08 Dec 2023, 03:02PM

54.25

3.27%

Corp. Note

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Board Meeting Held On Today …

BSE India

This is to inform you that the meeting of Board of Directors of Shree Krishna Infrastructure Limited held today i.e. Friday, December 08, 2023 at 02.00 P.M. at its Registered office at 101, 1st Floor,36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. The board discussed and approved the following matters: 1. Migration of the company from SME platform of BSE limited (BSE) to main board of BSE limited, subject to approval of the members, exchanges and such other statutory approvals, as may be required. 2. The Notice of Extra ordinary General Meeting to be held on Saturday, December 30, 2023 @10 A.M. its Registered office at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. 3. To Appoint Ms. Vineeta Patel, M/s Vineeta Patel & Co., Practising Company Secretaries, Mumbai as a Scrutinizer for the ensuing Extra Ordinary General Meeting. The Board Meeting was commenced at 02.00 p.m. and Concluded at 02.50 Pm.

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Shree Krishna Infrastructure Ltd.

04 Nov 2023

54.25

3.27%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Disclosure Under Regulation 32(1) Of Securities And Exchange Board …

BSE India

Pursuant to Regulation 32(1) of SEBI circular Np. CIR/CFD/CMD1/162/2019 dated 24.12.2019. A Statement indicating deviation or variation in utilization of proceeds raised through preferential issue during the period ended 30th September, 2023 was placed before the Audit Committee of the Company at their meeting held on Saturday, November 04, 2023 the same is enclosed herewith for your reference. Kindly take same into your records.

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Shree Krishna Infrastructure Ltd.

04 Nov 2023

54.25

3.27%

Result

Shree Krishna Infrastructure Ltd - 542146 - Unaudited Financial Result For The Half Year Ended 30Th …

BSE India

Pursuant to Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result along with the Limited Review Report of the Company, for the half year ended September 30, 2023. Please note that the Board Meeting commenced at 2.30 p.m. and concluded at 3.30 p.m. Kindly take same into your records.

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Shree Krishna Infrastructure Ltd.

04 Nov 2023

54.25

3.27%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to Regulation 30 an 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015 this is to inform you that the Board of Directors of the company at their meeting held on Saturday, November 04, 2023 have Considered and approved the following matters: 1. Unaudited Financial Result, Statement of Asset & Liability and Statement of Cash Flow for the Half year ended 30th September, 2023. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the company for the Half Year ended 30th September 2023, issued by the auditor of the company. The meeting of the Board of Directors was commenced at 2.30 PM and Concluded at 3.30 PM Kindly take the note of the same.

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Shree Krishna Infrastructure Ltd.

25 Oct 2023

54.25

3.27%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Board Meeting Intimation For Unaudited …

BSE India

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations, 2015. that the meeting of Board of Directors of the company will be held on Saturday, November 04, 2023 at the registered office of the company inteter alia; 1. To consider and approve the unaudited Financial Result for the half year ended September 30, 2023 2. Noting of Limited Review Report of the financial Result of the company for the half year ended 30th September, 2023 issued by the auditors of the company. 3. Any other matter with the permission of chair We request you to take the above on record and treat the same as compliance under listing regulations.

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Shree Krishna Infrastructure Ltd.

05 Oct 2023

54.25

3.27%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

This is to certify that details of securities dematerialized/rematerialized for the period/quarter ended on September 30,2023 as required under regulation 74(5) of SEBI(Depositories and Participants) Regulation,2018 for the quarter ended 30th September,2023 have been furnished to all the stock exchanges where the shares of the company are listed. The confirmation letter dated 3rd October,2023 from our Registrar and Share Transfer Agent (RTA), Satellite Corporate Services Private Limited is enclosed for your reference.

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Shree Krishna Infrastructure Ltd.

27 Sep 2023

54.25

3.27%

SAST

Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015(as Amended), the trading window for dealing in the securities of the Company shall remain closed with effect from 1st October,2023 and will end after 48 hours from the date of declaration of Unaudited Financial Results of the Company for the half year ended as on 30.09.2023. You are requested to take the same on your records.

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Shree Krishna Infrastructure Ltd.

31 Aug 2023

54.25

3.27%

SAST

Shree Krishna Infrastructure Ltd - 542146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Kotia

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Shree Krishna Infrastructure Ltd.

24 Aug 2023

54.25

3.27%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We would like bring to your notice following change in the board of the company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 vide resolution passed in the board meeting dated 24.08.2023. 1. Appointment Ms. Komal Vijaybhai Chauhan, ( Membership No. A67925) as Company Secretary and Compliance Officer of the Company w.e.f. 24.08.2023. Kindly take the same in your record.

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Shree Krishna Infrastructure Ltd.

24 Aug 2023

54.25

3.27%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 as amended from time to time, vide resolutions passed in the Board Meeting dated 24.08.2023, Ms. Komal Vijaybhai Chauhan (Membership No. A67925) has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 24.08.2023. Kindly take the same in your record.

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