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.

20 Jul 2022

53.50

2.86%

Company Update

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

BSE India

We would like to inform that the Board of Directors of our Company at its meeting held on Wednesday, 20th July, 2022 at Registered office, interalia to considered and approved the following business: 1. Preferential Issue of Equity Shares through convertible warrants. Kindly take the note of the same.

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Shree Krishna Infrastructure Ltd.

20 Jul 2022

53.50

2.86%

Board Meeting

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

BSE India

We would like to inform that the Board of Directors of our Company at its meeting held on Wednesday, 20th July , 2022 at Registered Office of the Company to considered and approved the following businesses: 1. Increase in Authorised Share Capital of the Company. 2. Preferential Issue of Equity Shares through convertible warrants. 3. To decide day, date and time for convening 32nd Annual General Meeting of the Company. 4. Appointment of M/s Pooja Gandhi & Co., as Scrutinizer for the ensuing 32nd Annual General Meeting of the company. 5. Appointment of Mr. Nitish Chaturvedi as Registered Valuer of the company for issuance of Convertible Warrants on preferential basis. The Board Meeting was commenced at 3.00 PM and concluded at 4.00 PM. Kindly take the note of the same

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Shree Krishna Infrastructure Ltd.

16 Jul 2022

53.50

2.86%

SAST

Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window

BSE India

Dear Sir/Madam, In terms of the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company to be closed for Designated Persons/ Directors/ Officers/ Designated Employees and Connected Persons of the Company from July 17, 2022. Kindly acknowledge receipt of the same and oblige.

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Shree Krishna Infrastructure Ltd.

16 Jul 2022

53.50

2.86%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for To Be Held On 20Th …

BSE India

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve 1.Increase in authorize share capital of the company. 2.Alteration of Capital Clause of memorandum of association of the company. 3.Raising of funds by issuance and allotment of Share warrants convertible into Equity Shares to promoters and Non promoters on Preferential basis in accordance with applicable provisions of the Companies Act, 2013. 4.Notice of 32nd Annual General Meeting of the company. 5.Any other matter with the permission of the 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.

13 Jul 2022, 05:26PM

53.50

2.86%

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 Jul 2022

53.50

2.86%

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 June 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 July 02, 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 Jul 2022

53.50

2.86%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - 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 :- Rupali MainiDesignation :- Company Secretary and Compliance Officer

Shree Krishna Infrastructure Ltd.

28 Jun 2022

53.50

2.86%

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.

25 Jun 2022

53.50

2.86%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the resolution has been passed in the Board meeting dated 25.06.2022 ,M/s. Bharat Gupta & Co Chartered Accountants has been appointed as Statutory auditors of the Company w.e.f 25th June ,2022 subject to approval of members of the Company at the forthcoming AGM. Kindly take the same on your record & oblige.

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Shree Krishna Infrastructure Ltd.

25 Jun 2022

53.50

2.86%

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 25.06.2022. 1. Approval of Appointment of Ms. Arshita Devpura as an Additional Non Executive - Women Independent Director w.e.f. 25th June 2022 subject to shareholders' approval by way of Special Resolution. Kindly take the same on your record & oblige.

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