| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| The Board Discuss & Approved Following Matters. 1-Approval Of Appointment Ms Shiwangi Kumari As An Additional Non Executive Independent Director Of The Company. 2-To Take Note Of Resignation Of Mr Yogesh Prajapati From The Post Of Non Executive Independent Director Of The Company. 3-The Board Approved Formation & Reconstitution Of The Audit Committee , Stake Holders Relationship Committee & Nomination & Remuneration Committee With Effect From 28th June 2024 based on the recommendation of nomination and remuneration committee of the Company, the Board in its meeting today i.e. on Friday, 28.06.2024 considered and approved the following matters: 1. Appointment of Shiwangi Kumari as an additional non executive independent director of the company 2. to take note of Resignation of Mr. Yogesh Prajapati from the post of non-executive independent director of the company 3. to approve the formation and reconstitution of Audit committee, stakeholder relationship committee and nomination and remuneration committee of the company with effect from 28.06.2024 The Board discussed and approved the following matter: 1. Approval of appointment of Ms. Shiwangi Kumari as an non executive Independent Director of the Company. 2. To take note of Resignation of Mr. Yogesh Prajapati from the post of Non executive Independent Director of the Company. 3. Approved formation and reconstitution of the Audit Committee, Stakeholders relationship Committee and Nomination and Remuneration Committee of the company (As per BSE Announcement Dated on 28/06/2024) This is with reference to the e-mail communication dated 29.06.2024 requiring additional details required for corporate announcement filed under Regulation 30 of SEBI(LODR) Regulations, 2015, we have inserted the additional detail regarding the details of the listed entities in which the resigning Independent Director hold Directorship. (As Per BSE Announcement dated on 29.06.2024) | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. The Standalone Audited Financial Result for the Half Year and Financial Year ended March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation2015. 2. Appointment of M/S Ravjani Jemani & Co. Chartered Accountant Ahmedabad ( FRN:134564W and M. No: 149421) as an Internal Auditor of the Company for the Financial Year 2024-2025. 3. Appointment of M/S Vineeta Patel & Co. Practicing Company Secretaries Mumbai ( COP No.: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2024-2025. 4. Any other matter with the permission of the chair. As informed vide our letters dated March 29 2024 the Trading Window for dealing in securities of the Company remains close in accordance with the Companys equity shares from 1st April 2024 till the Expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 30 and 33 of Listing Regulations, the Board of directors in their Meeting held today i.e. 23rd May, 2024 at the registered office of the Company have approved following matters: 1. The Audited Financial Results of the Company under Indian accounting Standard along with the Statement of Assets and Liabilities and Statement of Cash Flow for the half year and Financial Year ended March 31, 2024 and Auditors Report 2. A declaration in compliance with Regulation 33 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half and Financial Year ended 31st March, 2024. 3. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025 4. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025 Pursuant to Regulation 33 of SEBI ( LODR ) Regulations, 2015, we are enclosing herewith the following: A. Statement showing Audited Financial Result of the Company for the half year and Financial Year ended March 31, 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow for the financial year ended March 31, 2024 and Auditors Report. B. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half Year and Financial Year ended 31st March, 2024 (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 9 Apr 2024 | 9 Apr 2024 |
| With reference to above captioned subject and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform that the Board of Directors of the company at their meeting held today at its registered office considered and approve the following: 1. To take note of call money received on 500000 convertible warrants on which remaining 75% of issue price per warrant from the allottee received. 2. Allotment of 500000 Equity share pursuant to conversion of 500000 convertible warrant on preferential basis to non promoter. The board meeting was commenced at 04:00 PM and 04:30 PM | ||
| Board Meeting | 8 Dec 2023 | 8 Dec 2023 |
| This is to inform you that the meeting of Board of Directors of Shree Krishna Infrastructure Limited held today i.e. Friday, December 08, 2023 at 02.00 P.M. at its Registered office at 101, 1st Floor,36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. The board discussed and approved the following matters: 1. Migration of the company from SME platform of BSE limited (BSE) to main board of BSE limited, subject to approval of the members, exchanges and such other statutory approvals, as may be required. 2. The Notice of Extra ordinary General Meeting to be held on Saturday, December 30, 2023 @10 A.M. its Registered office at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. 3. To Appoint Ms. Vineeta Patel, M/s Vineeta Patel & Co., Practising Company Secretaries, Mumbai as a Scrutinizer for the ensuing Extra Ordinary General Meeting. The Board Meeting was commenced at 02.00 p.m. and Concluded at 02.50 Pm. | ||
| Board Meeting | 4 Nov 2023 | 25 Oct 2023 |
| Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations 2015. that the meeting of Board of Directors of the company will be held on Saturday November 04 2023 at the registered office of the company inteter alia; 1. To consider and approve the unaudited Financial Result for the half year ended September 30 2023 2. Noting of Limited Review Report of the financial Result of the company for the half year ended 30th September 2023 issued by the auditors of the company. 3. Any other matter with the permission of chair We request you to take the above on record and treat the same as compliance under listing regulations. Pursuant to Regulation 30 an 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015 this is to inform you that the Board of Directors of the company at their meeting held on Saturday, November 04, 2023 have Considered and approved the following matters: 1. Unaudited Financial Result, Statement of Asset & Liability and Statement of Cash Flow for the Half year ended 30th September, 2023. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the company for the Half Year ended 30th September 2023, issued by the auditor of the company. The meeting of the Board of Directors was commenced at 2.30 PM and Concluded at 3.30 PM Kindly take the note of the same. Pursuant to Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result along with the Limited Review Report of the Company, for the half year ended September 30, 2023. Please note that the Board Meeting commenced at 2.30 p.m. and concluded at 3.30 p.m. Kindly take same into your records. (As Per BSE Announcement Dated on 04.11.2023) | ||
| Board Meeting | 24 Aug 2023 | 24 Aug 2023 |
| This is to inform the Exchange that the Board of Directors in their meeting held today i.e 24th August, 2023 at the registered office of the company has approved and taken the following matters: 1. Appointment of Ms. Komal Vijaybhai Chauhan (Membership No. A67925) as Company Secretary and Compliance officer of the company w.e.f. 24.08.2023. Kindly take same in your record. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 as amended from time to time, vide resolutions passed in the Board Meeting dated 24.08.2023, Ms. Komal Vijaybhai Chauhan (Membership No. A67925) has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 24.08.2023. Kindly take the same in your record. | ||
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