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.

21 Oct 2022

54.00

0.93%

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 Shree Krishna Chalet & Organic Farms Pvt Ltd

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Shree Krishna Infrastructure Ltd.

04 Oct 2022

54.00

0.93%

Company Update

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

BSE India

Dear Sir/ Madam, This is to certify that the details of securities dematerialized/rematerialized for the period/quarter ended on September 30, 2022, 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 3rd October, 2022 from our Registrar and Share Transfer Agents, 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.

04 Oct 2022

54.00

0.93%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - 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 :- Anupama SharmaDesignation :- Company Secretary and Compliance Officer

Shree Krishna Infrastructure Ltd.

03 Oct 2022

54.00

0.93%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

With reference to the above captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of our Company at its meeting held on Monday, 03rd October, 2022 at Registered office of the Company situated at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145, Gujarat, inter-alia considered and approved the following: a) Allotted 80,00,000 warrants convertible into 80,00,000 equity shares of face value of Rs 10/- each to promoters and non promoters (received 25% money on issue price from the above said promoters and non promoters) on preferential basis. Kindly take note of the same.

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Shree Krishna Infrastructure Ltd.

03 Oct 2022

54.00

0.93%

Board Meeting

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

BSE India

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Shree Krishna Infrastructure Ltd.

30 Sep 2022

54.00

0.93%

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 October, 2022 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 30th September, 2022. The date of the Board Meeting at which the said Unaudited Financial results will be considered shall be intimated in due course of time. Kindly take note of the same.

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Shree Krishna Infrastructure Ltd.

29 Sep 2022

54.00

0.93%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Allotment Of Convertible Warrants

BSE India

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 ,inter alia, to consider and approve Allotment of 80,00,000 warrants convertible into 80,00,000 equity shares of face value of Rs 10/- each on preferential basis to promoters and Non promoters in accordance with the special resolution passed by the Shareholders in the Annual General Meeting of the Company held on August 25, 2022 along with the ' In Principal Approval received from BSE dated September 19, 2022. Kindly take note of the same.

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Shree Krishna Infrastructure Ltd.

19 Sep 2022

54.00

0.93%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015 IN …

BSE India

This is to inform you that we have received in-principle approval under regulation 28(1) of SEBI (LODR) Regulations, 2015, 'for the issue of 80,00,000 warrants convertible into 80,00,000 equity shares of Rs. 10/- each to be issued at par to Promoters and Non Promoters on preferential basis' vide its letter dated 19.09.2022.

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Shree Krishna Infrastructure Ltd.

25 Aug 2022

54.00

0.93%

AGM

Shree Krishna Infrastructure Ltd - 542146 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Shree Krishna Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Shree Krishna Infrastructure Ltd.

25 Aug 2022

54.00

0.93%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Voting Result In Accordance With The Regulation 44 (3) …

BSE India

At its 32nd Annual General Meeting held on Thursday, August 25, 2022 which commenced at 9:30 a.m. and concluded at 10:30 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145, all the business contained in the notice of the Annual General Meeting dated July 20, 2022 were transacted and approved by the members with requisite majority. The details of combined voting result are enclosed in the prescribed format of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records.

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