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.

16 Jul 2021

58.40

-0.09%

AGM

Shree Krishna Infrastructure Ltd - 542146 - Intimation Of 31St Annual General Meeting

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 Tuesday, 17th August, 2021 as Record Date for taking records of the members of the Company for the purpose of 31st Annual General Meeting of the Company to be held on Tuesday, 24th August, 2021. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. Kindly take the same on your records.

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Shree Krishna Infrastructure Ltd.

16 Jul 2021

58.40

-0.09%

Corp. Note

Shree Krishna Infrastructure Ltd - 542146 - Outcome Of Board Meeting

BSE India

This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, 16th July, 2021. The Board has approved and has taken on record following matters: 1.To hold the 31st Annual General Meeting of the Company on Tuesday, 24th August, 2021 at 09.30 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145 and approved the Notice for Convening the 31st Annual General Meeting of the Company. 2. Any other matter with the permission of the chair. The Meeting was commenced at 3.00 p.m. and concluded at 4.00 p.m. Kindly take the same on your records and oblige.

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Shree Krishna Infrastructure Ltd.

06 Jul 2021

58.40

-0.09%

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 during the quarter ended June 30, 2021, 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 03, 2021 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.

06 Jul 2021

58.40

-0.09%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Statement Of Investor Complaints For The Quarter Ended June 2021

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.

31 May 2021

58.40

-0.09%

Result

Shree Krishna Infrastructure Ltd - 542146 - RESULTS- Audited Financial Result For The Half Year And …

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 Monday, 31st May, 2021, have considered and approved the matters mentioned in the attached file. Kindly take the same on your record & oblige.

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Shree Krishna Infrastructure Ltd.

31 May 2021

58.40

-0.09%

Board Meeting

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

BSE India

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Shree Krishna Infrastructure Ltd.

22 May 2021, 05:33PM

58.40

-0.09%

Board Meeting

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

BSE India

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Dear Sir/ Madam, This notice is being submitted pursuant to Regulation 29 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 Monday, May 31, 2021, inter alia: 1. To consider and take on record Audited Financial Results for the Half Year and Financial Year Ended March 31, 2021. 2. Resignation of Practicing Company Secretaries, as the Secretarial Auditor for the FY 2020-2021. 3. Appointment of Practicing Company Secretaries, as the Secretarial Auditor for the Financial Year 2020-2021 and 2021-2022. 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.

13 Apr 2021

58.40

-0.09%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Compliances- Certificate Under Reg. 40 Of SEBI (LODR), Regulation, …

BSE India

Dear Sir/ Madam, Please find enclosed certificates dated April 12, 2021 for the half year ended March 31, 2021, from SG & Associates, 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.

12 Apr 2021

58.40

-0.09%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Shareholding for the Period Ended March 31, 2021

BSE India

Shree Krishna Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Shree Krishna Infrastructure Ltd.

12 Apr 2021

58.40

-0.09%

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 CUM COMPLIANCE OFFICER EmailId: SKIFL2007@GMAIL.COM Name of the Chief Financial Officer: AMIT KOTIA Designation: CHIEF FINANCIAL OFFICER EmailId: INFO@SKIFL.COM Date: 12/04/2021 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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