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.

06 Apr 2021

58.40

-0.09%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Compliances: Compliance Certificate For The Period Ended March 31, …

BSE India

Dear Sir/ Madam, Please find enclosed a Certificate dated April 05, 2021 for the half year ended March 31, 2021, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Satellite Corporate Services Private Limited, Share Transfer Agent of the company. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.

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Shree Krishna Infrastructure Ltd.

06 Apr 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 March 31, 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 April 05, 2021 from our Registrar and Share Transfer Agents, Satellite Corporate Services Private Limited is enclosed for your reference. Kindly take the note of same.

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Shree Krishna Infrastructure Ltd.

06 Apr 2021

58.40

-0.09%

Company Update

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

58.40

-0.09%

SAST

Shree Krishna Infrastructure Ltd - 542146 - Closure of Trading Window

BSE India

Respected Sir/Madam, With reference to the above captioned matter and pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/o1/2019-20 dated April 02, 2019; the trading window for dealing in the securities of the Company shall remain closed with effect from 1st April, 2021 and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the half year and financial year ended as on 31st March 2021. Accordingly, all the Insiders (including Directors and Designated Persons as per Insider Code and their immediate relatives) of the Company are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. Kindly take the same on your record & oblige.

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Shree Krishna Infrastructure Ltd.

23 Feb 2021

58.40

-0.09%

Company Update

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

BSE India

Dear Sir/Madam, 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 23.02.2021 1. Appointment of Ms. Rupali Maini, (Mem No: A64083) as Company Secretary and Compliance officer of the Company w.e.f. 23.02.2021 Brief profile of Ms. Rupali Maini as required by SEBI vide circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith. Please take the same on your record.

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Shree Krishna Infrastructure Ltd.

23 Feb 2021

58.40

-0.09%

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 23.02.2021, Ms. Rupali Maini possesses membership number: A64083; has been appointed as Company Secretary Cum Compliance Officer of the Company with effect from 23.02.2021 Kindly take this into record and update the same.

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Shree Krishna Infrastructure Ltd.

23 Feb 2021

58.40

-0.09%

Corp. Note

Shree Krishna Infrastructure Ltd - 542146 - Appointment Of Company Secretary And Compliance Officer (KMP) Of …

BSE India

Dear Sir/Madam, This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Tuesday, 23rd February, 2021. The Board has approved and has taken on record following matters: 1. Appointment of Ms. Rupali Maini, (Mem No: A64083) as Company Secretary and Compliance officer of the Company w.e.f. 23.02.2021 The Board Meeting of the Company was commenced at 03.30 pm and concluded at 04.30 pm. Kindly take the same on your record.

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Shree Krishna Infrastructure Ltd.

27 Jan 2021

58.40

-0.09%

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.

18 Jan 2021

58.40

-0.09%

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 18.01.2021. 1. Resignation of Ms. Resham Maniyar (having membership no. ACS 55596) as Company Secretary cum Compliance Officer of the Company w.e.f. 18th January, 2021. Please take the same on your record.

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Shree Krishna Infrastructure Ltd.

18 Jan 2021

58.40

-0.09%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 vide resolutions passed in the Board Meeting dated 18.01.2021, Ms. Resham Maniyar has hereby tendered her resignation from the post of Company Secretary and Compliance Officer with effect from 18th January, 2021. Kindly take this into record and update the same.

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