We are enclosing herewith the approved Unaudited Financial Results for the Quarter ended on 30-06-2020, together with the Limited Review Report thereon.

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Shri Krishna Devcon Ltd.

31 Aug 2020

32.38

0.03%

Result

SHRI KRISHNA DEVCON LTD. - 531080 - Results - Financial Results For June 30, 2020.

BSE India

Submission of Unaudited Financial Results for the Quarter Ended on 30-06-2020.

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Shri Krishna Devcon Ltd.

26 Aug 2020

32.38

0.03%

Corp. Action

SHRI KRISHNA DEVCON LTD. - 531080 - Book Closure For AGM

BSE India

In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from 18/09/2020 to 24/09/2020 (both days inclusive) for the purpose of convening AGM of the Company to be held on Thursday, September 24, 2020.

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Shri Krishna Devcon Ltd.

26 Aug 2020

32.38

0.03%

Company Update

SHRI KRISHNA DEVCON LTD. - 531080 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

OUTCOME OF BOARD MEETING HELD ON AUGUST 25, 2020 (26Th Annual General Meeting On September 24, 2020)

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Shri Krishna Devcon Ltd.

26 Aug 2020

32.38

0.03%

AGM

SHRI KRISHNA DEVCON LTD. - 531080 - 26Th Annual General Meeting On September 24, 2020

BSE India

The 26th Annual General Meeting (AGM) of the Members of the Company on Thursday, September 24, 2020 at 12:15 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

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Shri Krishna Devcon Ltd.

25 Aug 2020

32.38

0.03%

Board Meeting

SHRI KRISHNA DEVCON LTD. - 531080 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

SHRI KRISHNA DEVCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30-June-2020 along with other routine businesses.

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Shri Krishna Devcon Ltd.

25 Aug 2020

32.38

0.03%

Result

SHRI KRISHNA DEVCON LTD. - 531080 - Submission Of Disclosure Of Related Party Transactions For The …

BSE India

Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, kindly find enclosed h/w the disclosures of related party transactions on a consolidated basis for the Half Year ended on 31st March, 2020.

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