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.

29 Aug 2025

31.26

-4.70%

AGM

Shristi Infrastructure Development Corporation Ltd - 511411 - Notice Of The 35Th Annual General Meeting

BSE India

Notice of the 35th Annual General Meeting of the Members of the Company to be held on Wednesday, September 24, 2025 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

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Shristi Infrastructure Development Corporation Ltd.

29 Aug 2025

31.26

-4.70%

Corp. Note

Shristi Infrastructure Development Corporation Ltd - 511411 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 30, 34 and 53 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed herewith copy of Annual Report for FY 2024-25 alongwith Notice of the 35th Annual General Meeting of the Company. This is for your kind information and record.

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Shristi Infrastructure Development Corporation Ltd.

27 Aug 2025

31.26

-4.70%

Company Update

Shristi Infrastructure Development Corporation Ltd - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publications for intimation of 35th Annual General Meeting through VC/OAVM

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Shristi Infrastructure Development Corporation Ltd.

26 Aug 2025

31.26

-4.70%

AGM

Shristi Infrastructure Development Corporation Ltd - 511411 - Intimation Of 35Th Annual General Meeting ('AGM') To …

BSE India

The Annual General Meeting of the Members of the Company will be held on Wednesday, September 24, 2025 at 11.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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Shristi Infrastructure Development Corporation Ltd.

14 Aug 2025

31.26

-4.70%

Company Update

Shristi Infrastructure Development Corporation Ltd - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the copy of advertisement published on August 14, 2025 for Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2025 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.

13 Aug 2025, 05:55PM

31.26

-4.70%

Company Update

Shristi Infrastructure Development Corporation Ltd - 511411 - Intimation Under Regulation 30 Of Securities And Exchange …

BSE India

Intimation for appointment of M/s. M & A Associates as Secretarial Auditors of the Company

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Shristi Infrastructure Development Corporation Ltd.

13 Aug 2025, 05:28PM

31.26

-4.70%

Board Meeting

Shristi Infrastructure Development Corporation Ltd - 511411 - Board Meeting Outcome for Outcome Of The Board …

BSE India

In continuation of our letter dated August 8, 2025, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 13, 2025, commenced at 2.00 p.m. and concluded at 4.15 p.m. has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. A copy of the said Results alongwith the Limited Review Report in terms of Regulation 33 & 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your information and record.

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Shristi Infrastructure Development Corporation Ltd.

13 Aug 2025, 05:22PM

31.26

-4.70%

Result

Shristi Infrastructure Development Corporation Ltd - 511411 - Outcome Of The Board Meeting Held On Augustr …

BSE India

Please find attached outcome of the Board Meeting held on August 13, 2025

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Shristi Infrastructure Development Corporation Ltd.

08 Aug 2025

31.26

-4.70%

Board Meeting

Shristi Infrastructure Development Corporation Ltd - 511411 - Board Meeting Intimation for Approval And Take On …

BSE India

Shristi Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025.

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Shristi Infrastructure Development Corporation Ltd.

04 Aug 2025

31.26

-4.70%

Company Update

Shristi Infrastructure Development Corporation Ltd - 511411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Special Re-Lodgement of Transfer Requests of Physical Shares.

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Buy 66.67%

Hold 33.33%