Shristi Infrastructure Development Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shristi Infrastructure Development Corporation Ltd. on BSE

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Shristi Infrastructure Development Corporation Ltd.

03 Apr 2025, 01:27PM

39.92

2.36%

Company Update

Shristi Infrastructure Development Corporation Ltd - 511411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In Compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of the certificate received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the Quarter ended March 31, 2025.

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Shristi Infrastructure Development Corporation Ltd.

03 Apr 2025, 12:29PM

39.92

2.36%

Company Update

Shristi Infrastructure Development Corporation Ltd - 511411 - Format Of The Annual Disclosure To Be Made …

BSE India

Pursuant to chapter XII of the SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (Updated as on April 13, 2022) read along with Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023 on "Fund raising by issuance of Debt Securities by Large Entities", we hereby confirm that the Company does not fulfil the criteria as "Large Corporate" as specified in Para 3.2 of the aforementioned Circular.

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Shristi Infrastructure Development Corporation Ltd.

27 Mar 2025

39.92

2.36%

SAST

Shristi Infrastructure Development Corporation Ltd - 511411 - Closure of Trading Window

BSE India

Intimation for closure of Trading window for the quarter and year ending March 31, 2025

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Shristi Infrastructure Development Corporation Ltd.

13 Feb 2025

39.92

2.36%

Company Update

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

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Shristi Infrastructure Development Corporation Ltd.

12 Feb 2025

39.92

2.36%

Company Update

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of advertisement published on February 12, 2025 for Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 in the Newspapers i.e. Financial Express and Aajkal. This is for your information and record.

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Shristi Infrastructure Development Corporation Ltd.

11 Feb 2025

39.92

2.36%

Corp. Note

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Integrated Filing (Financial)

BSE India

Please find enclosed herewith Integrated Filing (Financial) for the quarter ended December 31, 2024

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Shristi Infrastructure Development Corporation Ltd.

11 Feb 2025

39.92

2.36%

Corp. Note

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Compliances-Reg. 54 - Asset Cover details

BSE India

Please find enclosed herewith Certificate under Regulation 54 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015

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Shristi Infrastructure Development Corporation Ltd.

11 Feb 2025

39.92

2.36%

Company Update

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find attached disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Appointment of Mr. Malay Chatterjee (DIN: 00380683), as Additional Director (Category: Independent Director, Non- Executive)

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Shristi Infrastructure Development Corporation Ltd.

11 Feb 2025

39.92

2.36%

Board Meeting

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Outcome for Outcome Of The Board …

BSE India

In continuation to our letter dated February 5, 2025, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 11, 2025, commenced at 3:30 P.M. and concluded at 6:10 P.M. has approved the followings: (i) Financial Results: Pursuant to Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024 along with the Limited Review Report. (ii) Appointment of Mr. Malay Chatterjee (DIN: 00380683), an Additional Director (Category: Independent Director, Non- Executive) of the company to hold the office for a term of five consecutive year. This is for your information and record.

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