Sri Krishna Constructions (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sri Krishna Constructions (India) Ltd. on BSE

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30 Mar 2025

Board Meeting

Sri Krishna Constructions (India) Ltd - 539363 - Board Meeting Intimation for Sub: Intimation Of Board …

BSE India

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 ,inter alia, to consider and approve 1. To Consider and approve the Draft AGM notice for the Financial year 2020-2021. 2. To Consider and approve the Draft AGM notice for the Financial year 2021-2022. 3. To consider and approve the Secretarial Audit Report for the Financial Year 2020-2021. 4. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022. 5. To consider and approve the Corporate Governance Report for the Financial Year 2020-2021. 6. To consider and approve the Corporate Governance Report for the Financial Year 2021-2022. 7. To consider and Approve the Boards Report for the Financial Year 2020-2021. 8. To consider and Approve the Boards Report for the Financial Year 2021-2022.

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Sri Krishna Constructions (India) Ltd.

22 Mar 2025

Board Meeting

Sri Krishna Constructions (India) Ltd - 539363 - Board Meeting Outcome for Intimation Of Outcome Of …

BSE India

This is with reference to intimation of Outcome of Board Meeting held on March 22, 2025 concluded at 11.30 a.m. and pursuant to Regulation 30 & 33 read with Para A of Schedule III of SEBI Listing (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board of Directors have inter-alia approved and taken on record.

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Sri Krishna Constructions (India) Ltd.

19 Mar 2025

Board Meeting

Sri Krishna Constructions (India) Ltd - 539363 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 ,inter alia, to consider and approve 1.To Appoint the Chairman of the Meeting. 2.To Ascertain the quorum 3.To Take Note of Previous Board Meeting. 4.To consider and approve the appointment of Secretarial Auditor for the financial year 2020-2021 5.To consider and approve the appointment of Secretarial Auditor for the financial year 2021-2022 6.To consider and approve the appointment of Scrutinizer for e-voting process for the Annual General Meeting for the financial year 2020-2021. 7.To consider and approve the appointment of Scrutinizer for e-voting process for the Annual General Meeting for the financial year 2021-2022 8.Any other matter with the Permission of Chair

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Sri Krishna Constructions (India) Ltd.

05 Sep 2022

Board Meeting

Sri Krishna Constructions (India) Ltd - 539363 - Board Meeting Outcome for Outcome Of The 2Nd …

BSE India

As already informed vide our letter dated 29th August 2022 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please be informed that the Board of Directors of the company met today and the Meeting commenced at 06:00 PM and concluded at 07:15 PM inter alia transacted the following business: Consideration of the Un-audited Financial Results for the First quarter ended 30th June 2022. Please, take the above on record and kindly treat this as compliance with SEBI (LODR) Regulations 2015.

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Sri Krishna Constructions (India) Ltd.

29 Aug 2022, 02:07PM

Board Meeting

Sri Krishna Constructions (India) Ltd - 539363 - Board Meeting Intimation for Consideration Of The Un-Audited …

BSE India

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve Sub: - Prior Intimation about 4th Board Meeting for the financial year 2022-2023 to be held on September 5th 2022. This is to inform you that a Meeting of the Board of Directors will be held on Monday 5th September 2022, to transact the following business Agenda 1. Consideration of the Un-audited Financial Results for the Second Quarter ended 30th June 2022. Please take this on records and kindly treat this as compliance as per Regulation 29 and other Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sri Krishna Constructions (India) Ltd.

08 Jul 2022

SAST

Sri Krishna Constructions (India) Ltd - 539363 - Closure of Trading Window

BSE India

This is with reference to caption subject, we wish to inform you that as per the Company's Code of Conduct for Prohibition of insider Trading, Framed pursuant to the SEBI (PIT) Regulations, 2015 and amended from time to time. The Trading window for dealing in securities of the Company shall be remain closed from Thursday, July 2022 to 48 hours after the date of declaration of the un-Audited Financial Results for the 1 st quarter for the financial year 2022- 2023.

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Sri Krishna Constructions (India) Ltd.

07 Jul 2022

Board Meeting

Sri Krishna Constructions (India) Ltd - 539363 - Board Meeting Outcome for Sub: Outcome Of The …

BSE India

Considered Audited Financial Results for the Fourth Quarter ended 31st March, 2022. 2. Considered Audited Financial results for the Financial year ended 31st March, 2022.

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Sri Krishna Constructions (India) Ltd.

01 Jul 2022

Board Meeting

Sri Krishna Constructions (India) Ltd - 539363 - Board Meeting Intimation for 1. Consideration Of Audited …

BSE India

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Wednesday, 6th July, 2022inter-alia to transact the following business: 1. Consideration of Audited Financial Results for the Fourth Quarter ended 31st March, 2022. 2. Consideration of Audited Financial results for the Financial year ended 31st March, 2022. Kindly treat this as a compliance with the SEBI (Listings Obligation and Disclosure Requirements) Regulations, 2015.

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Sri Krishna Constructions (India) Ltd.

03 Jun 2022

Board Meeting

Sri Krishna Constructions (India) Ltd - 539363 - Board Meeting Outcome for Appointment Of Statutory Auditors

BSE India

Appointment of New statutory Auditors M/s. Paresh S Shah & Co, Chartered Accountants in the place of resigning/ outgoing auditors. Please, take all the above on record and kindly treat this as compliance with SEBI (LODR) Regulations 2015.

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Sri Krishna Constructions (India) Ltd.

31 May 2022

Board Meeting

Sri Krishna Constructions (India) Ltd - 539363 - Board Meeting Intimation for BM For Appointment Of …

BSE India

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 ,inter alia, to consider and approve Appointment of New Statutory Auditor M/s. Paresh S shah & co Chartered Accountants

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