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.

03 Feb 2024

47.88

-12.10%

Company Update

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

BSE India

With regards to the BSE query received via E-mail on 02.02.2024 at 06:15 P.M. Please find the Fresh Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Change in Management made on 24.08.2023.

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Shree Krishna Infrastructure Ltd.

05 Jan 2024

47.88

-12.10%

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 & Organics Farms Pvt Ltd

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Shree Krishna Infrastructure Ltd.

04 Jan 2024

47.88

-12.10%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized for the period/quarter ended 31.12.2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchanges where the shares of the company are listed. The confirmation letter dated 02.01.2024 from our Registrar and Share Transfer Agent is enclosed for your reference

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Shree Krishna Infrastructure Ltd.

31 Dec 2023

47.88

-12.10%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI( LODR) with respect to Declaration of Results of Extra Ordinary General meeting held on Saturday, December 30,2023 and voting was conducted by Electronic means (e-voting) and poll papers is published on Sunday, December 31, 2023 in following Newspapers. 1. Free press Gujarat- English edition 2. Lokmitra- Gujarati Edition

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Shree Krishna Infrastructure Ltd.

30 Dec 2023

47.88

-12.10%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Voting Result In Accordance With The Regulation 44 (3) …

BSE India

At its Extra ordinary General meeting held on Saturday, December 30, 2023 which commenced at 10.00 AM and concluded at 11.00 AM at its registered office . all the business contained in the notice of Extra Ordinary General meeting dated Saturday, December 30, 2023 were transacted and approved by the members with requisite majority. The details of combines voting result are enclosed in the prescribed format of Regulation 44 (3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015.

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Shree Krishna Infrastructure Ltd.

30 Dec 2023

47.88

-12.10%

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 combined scrutinizer''s report on combined result from M/S Vineeta Patel & 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 Extra ordinary general meeting held on , Saturday, December 30, 2023 at 10.00 AM at its registered office at 101, 1st floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145.

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Shree Krishna Infrastructure Ltd.

30 Dec 2023

47.88

-12.10%

AGM

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

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 Extra Ordinary General Meeting of our Company held on Saturday, December 30, 2023 which commenced at 10.00 AM and concluded at 11.00 AM at its registered office at 101, 1st floor,36, Shri Rang Residency, Vadia, rajpipla, Narmada-393145, Gujarat. The Chairman, Mr. Ravi Kotia Chaired the meeting. the meeting was well attended and had the requisite quorum. The Chairman delivered his speech. The Notice of meeting was taken on read. The following resolution set out in the notice convening the Extra ordinary General meeting was proposed and seconded by the Members: 1. To approve of migration of securities of the company from BSE SME platform to main boardf of stock exchanges. i.e. BSE limited ( Special Resolution).

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Shree Krishna Infrastructure Ltd.

09 Dec 2023

47.88

-12.10%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Newspapers Publication of the Notice of Extra Ordinary General Meeting to be held on, Saturday, 30th December, 2023 at 10:00 A.M. published on Saturday, 9th December, 2023, in the following Newspaper(s): 1. Free Press Gujarat - English Edition 2. Lokmitra Gujarati Edition

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Shree Krishna Infrastructure Ltd.

08 Dec 2023

47.88

-12.10%

AGM

Shree Krishna Infrastructure Ltd - 542146 - Notice Of Extra-Ordinary General Meeting Schedule To Be Held …

BSE India

We are pleased to inform you that Extra ordinary General meeting of the Shree Krishna Infrastructure Limited is scheduled to be held on Saturday, 30th December, 2023 at 10.00 A.M. at its registered office at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada-393145.

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Shree Krishna Infrastructure Ltd.

08 Dec 2023

47.88

-12.10%

Company Update

Shree Krishna Infrastructure Ltd - 542146 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And …

BSE India

This is to inform you that the Meeting of the Board of Directors of Shree Krishna Infrastructure Limited held Today, i.e. Friday December 08, 2023 at 02.00 pm at its registered office. The Board disuccsed and approved the following matters: 1. Migration of the Company from SME Platform of BSE Limited (BSE) to Main Board of BSE Limited, Subject to approval of the Mmebers, exchanges and such other statutory approvals, as may be required. 2. The Notice of Extra Ordinary General Meeting to be held on Saturday, December 30, 2023 at 10.00 A.M. at the registered office of the Company. 3. To appoint Ms. Vineeta Patel M/s Vineeta Patel & Co., Practicing Company Secretaries, Mumbai as a Scrutinizer for the ensuing Extra Ordinary General Meeting.

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