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.

27 May 2022

58.45

4.60%

Board Meeting

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

BSE India

Pursuant to Regulation 30 and 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 Friday, 27th May, 2022, have considered and approved the following matters: 1. Audited Financial Result for Half Year and Financial Year ended on 31st March, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. And other matters. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:00 P.M Kindly take the same on your record & oblige.

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Shree Krishna Infrastructure Ltd.

19 May 2022, 05:31PM

58.45

4.60%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Considering Audited Financial Results For …

BSE India

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the Half Year and Financial Year Ended March 31, 2022. 2. Any other matter with the permission of the Chair. This aforesaid information is also being hosted on the website of the company . 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.

30 Apr 2022

58.45

4.60%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 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, 30th April, 2022, have considered and approved the following matters: 1. Confirmed the resignation of Ms. Anjali Gorsia from the Board due to her personal reasons w.e.f. 30th April, 2022. The details are enclosed as Annexure A. Kindly take the same on your record & oblige.

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Shree Krishna Infrastructure Ltd.

30 Apr 2022

58.45

4.60%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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Shree Krishna Infrastructure Ltd.

30 Apr 2022

58.45

4.60%

Board Meeting

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

BSE India

Pursuant to Regulation 30 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, 30th April, 2022, have considered and approved the following matters: 1. Confirmed the resignation of Ms. Anjali Gorsia from the Board due to her personal reasons w.e.f. 30th April, 2022. The details are enclosed as Annexure A. 2. Appointment of M/s. Ravjani Jemani & Co, Chartered Accountant, Ahmedabad as an Internal Auditor of the Company for the Financial Year 2022-2023. 3. Appointment of M/s. Pooja Gandhi & Co., Practicing Company Secretaries, Mumbai as the Secretarial Auditor for the Financial Year 2022-2023. (Brief profile annexed as Annexure- B) Kindly take the same on your record & oblige.

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Shree Krishna Infrastructure Ltd.

22 Apr 2022

58.45

4.60%

Board Meeting

Shree Krishna Infrastructure Ltd - 542146 - Board Meeting Intimation for Convening Board Meeting On 30Th …

BSE India

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 ,inter alia, to consider and approve Dear Sir/ Madam, This notice is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time that the meeting of the Board of Directors of Shree Krishna Infrastructure Limited ('the Company') will be held on Saturday, April 30, 2022, inter alia: 1. To confirm the resignation of Ms. Anjali Gorsia, Women Independent Director, from the Directorship of the Company. 2. Appointment of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai as the Secretarial Auditor for the Financial Year 2022-2023. 3. Re-appointment of M/s. Bhatter & Company., Chartered Accountants, Mumbai as the statutory auditors of the Company for a second term of five years. 4. 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.

15 Apr 2022

58.45

4.60%

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 Namra Traders & Distributors LLP

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Shree Krishna Infrastructure Ltd.

06 Apr 2022

58.45

4.60%

Company Update

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

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShree Krishna Infrastructure Ltd 2CINL45201GJ1990PLC013979 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: RUPALI MAINI 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: 06/04/2022 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.

06 Apr 2022

58.45

4.60%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Compliance-Certificates Under Regulation 40(9) & 40 (10) Of Securities …

BSE India

Dear Sir/ Madam, Please find enclosed certificates dated April 06, 2022 for the year ended March 31, 2022, from Pooja Gandhi & Co., Practicing Company Secretaries. These certificates have been issued in terms of Regulation 40(9) & 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take the same on your record & oblige.

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Shree Krishna Infrastructure Ltd.

06 Apr 2022

58.45

4.60%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Shareholding for the Period Ended March 31, 2022

BSE India

Shree Krishna Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here

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