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.

05 Apr 2023

49.55

-4.84%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Compliance Certificate Under Regulation 7 (3) Of Securities And …

BSE India

Please find enclosed, the Compliance Certificate dated April 04, 2023, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by Satellite Corporate Services Private Limited, Share Transfer Agent of the company from 1st April, 2022 to 31st March, 2023. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.

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Shree Krishna Infrastructure Ltd.

04 Apr 2023

49.55

-4.84%

Corp. Note

Shree Krishna Infrastructure Ltd - 542146 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShree Krishna Infrastructure Ltd 2CIN NO.L45201GJ1990PLC013979 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANUPAMA SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: skifl2007@gmail.com Name of the Chief Financial Officer: AMIT KOTIA Designation: CHIEF FINANCIAL OFFICER EmailId: skifl2007@gmail.com Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shree Krishna Infrastructure Ltd.

03 Apr 2023

49.55

-4.84%

Company Update

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

BSE India

This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. The confirmation letter dated April 01, 2023 from our Registrar and Share Transfer Agent, Satellite Corporate Services Private Limited is enclosed for your reference. Kindly take the same in your records.

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Shree Krishna Infrastructure Ltd.

31 Mar 2023

49.55

-4.84%

SAST

Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window

BSE India

With reference to the above captioned matter and pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company shall remain closed with effect from 1st April, 2023 and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the half year and financial year ended as on 31st March 2023. The aforesaid information has been intimated to all the directors, promoters, promoter groups, designated employees and connected persons of the company. The date of the Board Meeting at which the said Audited Financial results will be considered shall be intimated in due course of time. Kindly take the same on your record & oblige.

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Shree Krishna Infrastructure Ltd.

23 Mar 2023

49.55

-4.84%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide Board resolution dated 23.03.2023 have accorded their consent to shift the registered office of the Company from Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 (Present address of Registered Office of the company) to 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 (New Address where registered office is being shifted) with effect from 23.03.2023. Kindly take the same into your records and oblige.

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Shree Krishna Infrastructure Ltd.

23 Mar 2023

49.55

-4.84%

Board Meeting

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

BSE India

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Shree Krishna Infrastructure Ltd.

17 Mar 2023

49.55

-4.84%

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 Amit Kotia

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Shree Krishna Infrastructure Ltd.

17 Mar 2023

49.55

-4.84%

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 Dhaval Kotia

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Shree Krishna Infrastructure Ltd.

17 Mar 2023

49.55

-4.84%

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.

16 Mar 2023

49.55

-4.84%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

Please find enclosed Form- C received from Ravi Kotia, Amit Kotia and Dhaval Kotia for Disclosure under Regulation 7(2) read with Regulations 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Please take the same on your record.

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