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.

25 Aug 2022

52.01

4.96%

AGM

Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to above captioned subject matter, please find attached herewith Scrutinizer's report on Combined Result from M/s. Pooja Gandhi & Co., Practicing Company Secretaries who were appointed as scrutinizers to scrutinize the e-voting/remote e-voting and voting conducted by poll in a fair and transparent manner at the 32nd Annual General Meeting held on Thursday, 25th August, 2022 at 09.30 am at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145. Kindly take the same on your records.

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Shree Krishna Infrastructure Ltd.

25 Aug 2022

52.01

4.96%

AGM

Shree Krishna Infrastructure Ltd - 542146 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 32nd Annual General Meeting of our Company 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. Kindly take note for your records.

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Shree Krishna Infrastructure Ltd.

20 Aug 2022

52.01

4.96%

Company Update

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

BSE India

We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 vide resolutions passed in the Board Meeting dated 20.08.2022. 1. Resignation of Ms. Rupali Maini, Company Secretary and Compliance officer of the Company w.e.f. 20.08.2022. 2. Appointment of Ms. Anupama Sharma Company Secretary and Compliance officer of the Company w.e.f. 20.08.2022. Please take the same on your record.

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Shree Krishna Infrastructure Ltd.

20 Aug 2022

52.01

4.96%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, vide resolutions passed in the Board Meeting dated 20.08.2022,Ms. Anupama Sharma has been appointed as Company Secretary Cum Compliance Officer of the Company w.e.f. 20.08.2022. Kindly take this into record and update the same.

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Shree Krishna Infrastructure Ltd.

20 Aug 2022

52.01

4.96%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Dear Sir/Madam, With reference to above caption subject, Pursuant to Regulation 30 of the SEBI (LODR) we would like to inform that Ms. Rupali Maini, Company Secretary & Compliance Officer of the Company has resigned vide Resignation letter dated 20.08.2022 due to her pre- occupied schedule. Request you to take into record and update the same.

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Shree Krishna Infrastructure Ltd.

20 Aug 2022

52.01

4.96%

Corp. Note

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

BSE India

Dear Sir/Madam, This is to inform the Exchange that the Board of Directors in their Meeting held today i.e. 20th August, 2022 at the registered office of the company has approved and taken on record the following matters: 1.Resignation of Ms. Rupali Maini Company Secretary and Compliance officer of the Company w.e.f. 20.08.2022 due to her pre- occupied schedule. 2.Appointment of Ms. Anupama Sharma as Company Secretary and Compliance officer of the Company w.e.f. 20.08.2022. Kindly take into your record.

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Shree Krishna Infrastructure Ltd.

17 Aug 2022

52.01

4.96%

AGM

Shree Krishna Infrastructure Ltd - 542146 - CORRIGENDUM TO THE NOTICE CONVENING THE 32ND ANNUAL GENERAL …

BSE India

We enclose herewith a Corrigendum for Notice of 32nd Annual General Meeting of the members of Shree Krishna Infrastructure Limited to be held on Thursday, August 25, 2022 at 9.30 am at the Registered office of the Company, Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145 . The above is for your information and dissemination to the members.

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Shree Krishna Infrastructure Ltd.

27 Jul 2022

52.01

4.96%

Corp. Note

Shree Krishna Infrastructure Ltd - 542146 - Reg. 34 (1) Annual Report.

BSE India

In accordance with the regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith for your information and records, copy of Annual Report for the Financial Year 2021-2022 along with the Notice. Kindly take the same into your records and oblige.

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Shree Krishna Infrastructure Ltd.

20 Jul 2022

52.01

4.96%

Corp. Action

Shree Krishna Infrastructure Ltd - 542146 - Intimation Regarding Annual General Meeting And Record Date

BSE India

Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Wednesday, 17th August, 2022 as Record Date for taking records of the members of the Company for the purpose of 32nd Annual General Meeting of the Company to be held on Thursday, 25th August, 2022. The above is for your information and dissemination to the members.

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Shree Krishna Infrastructure Ltd.

20 Jul 2022

52.01

4.96%

AGM

Shree Krishna Infrastructure Ltd - 542146 - Intimation Regarding Annual General Meeting And Record Date

BSE India

Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Wednesday, 17th August, 2022 as Record Date for taking records of the members of the Company for the purpose of 32nd Annual General Meeting of the Company to be held on Thursday, 25th August, 2022. A copy of Notice of Annual General Meeting is attached herewith.

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Shree Krishna Infrastructure Ltd. Corporate Filings & Announcements

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