In compliance with the provision of Regulation 40(10) of the SEBI (Listing obligations and disclosure Requirements) Regulation, 2015; kindly find enclosed h/w ''PCS Certificate'' for the half year ended on 31-03-2019.

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Shri Krishna Devcon Ltd.

26 Apr 2019

36.48

4.98%

Corp. Note

Shri Krishna Devcon Ltd - 531080 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED ON 31.03.2019

BSE India

In compliance with the provision of Reg. 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed h/w the Compliance Certificate for the half year ended on 31-03-2019.

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Shri Krishna Devcon Ltd.

17 Apr 2019

36.48

4.98%

Corp. Note

Shri Krishna Devcon Ltd - 531080 - Statement Of Investor Complaints For The Quarter Ended March 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neeraj AnjaneDesignation :- Company Secretary and Compliance Officer

Shri Krishna Devcon Ltd.

15 Apr 2019

36.48

4.98%

Corp. Note

SHRI KRISHNA DEVCON LTD. - 531080 - Shareholding for the Period Ended March 31, 2019

BSE India

Shri Krishna Devcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

Shri Krishna Devcon Ltd.

09 Apr 2019

36.48

4.98%

Corp. Note

Shri Krishna Devcon Ltd - 531080 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

In consonance with the provision of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, kindly find enclosed h/w the Amended 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (the 'Code') of the Company align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

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Shri Krishna Devcon Ltd.

03 Apr 2019

36.48

4.98%

Corp. Note

Shri Krishna Devcon Ltd - 531080 - Closure of Trading Window

BSE India

Closure of Trading Window.

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Shri Krishna Devcon Ltd.

30 Mar 2019, 07:39PM

36.48

4.98%

Corp. Note

Shri Krishna Devcon Ltd - 531080 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that at the meeting of the Board of Directors of the Company held today, along with other routine businesses the Board of Directors has considered and approved: 1. Appointed Mr. Babu Lal Jain (DIN: 08406723) as an Additional Non-Executive Independent Director of the Company. 2. Appointed Mr. Bhupendra Singh Bundela (DIN: 06564700) as an Additional Non-Executive Independent Director of the Company. 3. Noting of cessation of Mr. Dinesh Joshi (DIN: 01784102), Non-Executive Independent Director of the Company. 4. Noting of cessation of Mr. Purshottam Das Bairagi (DIN: 01785896), Non-Executive Independent Director of the Company.

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