| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2023 | 1 Jul 2023 |
| To considered and approved the following businesses: To hold the 33rd Annual General Meeting of the Company on Thursday, 03rd August, 2023 at 09:30 A.M. at registered office of company situated at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 and approved the Notice for convening the 33rd Annual General Meeting of the Company. 4. Appointment of M/s Vineeta Patel & Co., as Scrutinizer for the ensuing 33rd Annual General Meeting of the company. 5. Any other matter with the permission of the chair. The Board Meeting was commenced at 11.00 A.M. and concluded at 12.05 PM. Kindly take the note of the same. Pursuant to regulation 42 of SEBI( Listing Obligations and Disclosure Requirements) Regulation,2015, this is to inform you that the company has fixed Wednesday , 26th July, 2023 as Record Date for taking records of the members of the Company for the purpose of 33rd Annual General Meeting of the Company to be held on Thursday, 03rd August, 2023. The above is for your information and dissemination to the members. Pursuant to regulation 42 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Company has fixed Wednesday, 26th July, 2023 as Record Date for taking records of the members of the Company for the purpose of 33rd Annual General Meeting of the Company to be held on Thursday, 03rd August, 2023. The above is for your information and dissemination to the members. SHREE KRISHNA INFRASTRUCTURE LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. In accordance with the regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith for your information and records, copy of Annual Report for the Financial Year 2022-2023 along with the Notice. Kindly take the same into your records and oblige. (As Per BSE Announcement Dated on 03/07/2023) As required by Regulation 30 read with Schedule-III of SEBI (LODR) Regulation 2015, we herewith, submit the proceedings of 33rd AGM of our company held on Thursday 3rd August 2023 which commenced at 9:30 AM and concluded at 10:45 AM. The Following resolutions were proposed and seconded by the members: 1. Adoption of Audited Financial Statement for the F.Y 2022-23. 2. Re-appointment of Keyur Gandhi (DIN: 03494183) who retires by rotation. 3. Re-appointment of Ravi Rajiv Kotia (DIN: 01761963) as a Chairman and MD for 5 years w.e.f 14.07.2023 (Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 09.09.2015 the brief profile of Mr. Ravi Rajiv Kotia is enclosed in Annexure-A) 4. Remuneration payable to Mr. Ravi Rajiv Kotia (DIN: 01761963) as Chairman and MD for 3 years wef 14.07.2023. 5. Approval of limit to make investments and give loans guarantees and securities u/s 186 of Companies Act,2013 Company at its 33rd AGM held on Thursday 03.08.2023 which commenced at 9:30 AM and concluded at 10:45 AM at its registered office at 101, 1st Floor, 36 Shri Rang Residency, Vadia, Rajpipla, Narmada-393145, all business contained in AGM notice dated 1st July 2023 were transacted and approved by the member of the requisites majority. The details of combined voting result and scrutinizer report are enclosed in the prescribed format of Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly take the same on your records. (As Per BSE Announcement dated on 03.08.2023) | ||
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