| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve raising of long-term resources by issue of equity shares/ warrants convertible into equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to the approval of shareholders and necessary regulatory approvals. including determination of issue price if any and seeking members and other approval(s) as the Board may deem appropriate. | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Kridhan Infra Limited has appointed Mr. Mayank Girish Patel as an Additional Non Executive Independent Director w.e.f. March 21, 2025. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider and approve the Un-audited Financial Results for the quarter and nine months ended on December 31 2024 Submission of financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the Quarter and Half year ended on September 30 2024. 2. Fund Raising by way of equity shares or other instruments or securities through Preferential Issue or any other permissible mode and/or combination thereof as may be considered appropriate subject to such statutory/ regulatory approvals as applicable. Unaudited financial results for the quarter ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider and approve inter-alia unaudited Financial Results of the Company for the First Quarter ended June 30 2024. Revised outcome for the Quarter ended June 30, 2024 (As Per BSE Announcement dated on 22.08.2024) | ||
| Board Meeting | 1 Jun 2024 | 1 Jun 2024 |
| Outcome for Board Meeting held on June 01, 2024 for fund raising through right issue. | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Fourth quarter and year ended March 31 2024 Outcome of Board Meeting held on May 29, 2024 for approval of Standalone and Consolidated Audited Financial Results (As Per BSE Announcement Dated on 29.05.2024) | ||
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