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.

11 Feb 2025

36.00

-4.51%

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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Shristi Infrastructure Development Corporation Ltd.

11 Feb 2025

36.00

-4.51%

Result

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Outcome Of The Board Meeting Held On February …

BSE India

Outcome of the Board Meeting held on February 11, 2025

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Shristi Infrastructure Development Corporation Ltd.

05 Feb 2025

36.00

-4.51%

Board Meeting

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Board Meeting Intimation for To Consider, Approve And …

BSE India

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2024.

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Shristi Infrastructure Development Corporation Ltd.

13 Jan 2025

36.00

-4.51%

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 December 31, 2024.

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Shristi Infrastructure Development Corporation Ltd.

24 Dec 2024

36.00

-4.51%

SAST

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window for the quarter ending December 31, 2024

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Shristi Infrastructure Development Corporation Ltd.

16 Dec 2024

36.00

-4.51%

AGM

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Submission of Result of Postal Ballot and Remote e-voting along with Scrutinizers'' Report

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Shristi Infrastructure Development Corporation Ltd.

16 Dec 2024

36.00

-4.51%

AGM

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Postal Ballot- Scrutinizers'' Report

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Shristi Infrastructure Development Corporation Ltd.

13 Dec 2024

36.00

-4.51%

Company Update

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Updated Limited Review Report

BSE India

updated Limited Review Report for the period ended September 30, 2024.

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Shristi Infrastructure Development Corporation Ltd.

25 Nov 2024

36.00

-4.51%

Company Update

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Intimation Under Regulation 30 Of The SEBI (Listing …

BSE India

Intimation Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

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Shristi Infrastructure Development Corporation Ltd.

13 Nov 2024

36.00

-4.51%

Company Update

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

BSE India

In continuation of our Letter dated November 11, 2024, regarding the Postal Ballot Notice, please find enclosed herewith copies of newspaper advertisement published on November 13, 2024 in the newspapers in the Financial Express(English) and Aajkal (Bengali) Newspapers.

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