Shristi Infra Corporate Filings & Announcements

Latest corporate announcements and filings from Shristi Infra on BSE

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Shristi Infrastructure Development Corporation Ltd.

24 Aug 2024

31.93

-1.78%

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, please find enclosed herewith copy of Annual Report for FY 2023-24 alongwith Notice of the 34th Annual General Meeting of the Company.

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Shristi Infrastructure Development Corporation Ltd.

24 Aug 2024

31.93

-1.78%

AGM

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Notice Of The 34Th Annual General Meeting

BSE India

Notice of the 34th Annual General Meeting of the Members of the Company to be held on Tuesday, September 17, 2024 at 11.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

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Shristi Infrastructure Development Corporation Ltd.

22 Aug 2024

31.93

-1.78%

Company Update

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

BSE India

Newspaper publications for intimation of 34th Annual General Meeting through VC/OAVM

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Shristi Infrastructure Development Corporation Ltd.

21 Aug 2024

31.93

-1.78%

AGM

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Intimation Of 34Th Annual General Meeting ('AGM') To …

BSE India

The Annual General Meeting of the Members of the Company will be held on Tuesday, September 17, 2024 at 11.30 A.M. (IST) through video conferencing (VC)/Other Audio Visual Means (OAVM).

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Shristi Infrastructure Development Corporation Ltd.

19 Aug 2024, 04:07PM

31.93

-1.78%

Company Update

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Disclosure Under The SEBI (Listing Obligations And Disclosure …

BSE India

Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Shristi Infrastructure Development Corporation Ltd.

16 Aug 2024

31.93

-1.78%

Company Update

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

BSE India

Please find the enclosed of the copy of advertisement published on August 15, 2024 in the newspaper i.e Financial Express and Aajkal. This is for your information and record

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Shristi Infrastructure Development Corporation Ltd.

14 Aug 2024

31.93

-1.78%

Company Update

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Intimation Under Regulation 30 Of Securities And Exchange …

BSE India

Please find enclosed herewith disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for re-appointment of M/s. D. Radhakrishnan & Co., Practicing Cost Accountants (FRN- 000018), as Cost Auditor of the Company for the financial year 2024-25.

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Shristi Infrastructure Development Corporation Ltd.

14 Aug 2024

31.93

-1.78%

Company Update

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

BSE India

Please find enclosed herewith announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 regarding appointment of Mr. Sumit Pansari as Chief Financial Officer of the Company.

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Shristi Infrastructure Development Corporation Ltd.

14 Aug 2024

31.93

-1.78%

Result

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

BSE India

Please find attached herewith outcome of the Board Meeting held on August 14, 2024.

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Shristi Infrastructure Development Corporation Ltd.

14 Aug 2024

31.93

-1.78%

Board Meeting

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

BSE India

In continuation to our letter dated August 8, 2024, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2024, commenced at 2:30 P.M. and concluded at 5:45 P.M. has approved the following: (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 June 30, 2024 along with the Limited Review Report. (ii) Appointment of Mr. Sumit Pansari as the Chief Financial Officer of the company. (iii) Re-appointment of M/s. D. Radhakrishnan & Co., Practicing Cost Accountants (FRN 000018), as Cost Auditor of the company for the financial year 2024-2025. This is for your information and record.

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