| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday November 14 2025 inter-alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025. We refer to our letter dated November 6 2025 regarding the sudden demise of CA Bakulesh R. Kotecha Proprietor of M/s B.R. Kotecha & Co. Statutory Auditor. Accordingly the Company will publish the above financial results without the Limited Review Report. Further the Trading Window shall remain closed until 48 hours after the announcement of the said financial results. Outcome of the Board Meeting held on November 14, 2025 (As Per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 26 Aug 2025 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1) Fixation of the Day Date Time & Venue of 19Th Annual General Meeting. (2) Approval of the Notice & Fixation the dates of book Closure & record dates of the Annual General Meeting of the Company; The Board has approved the Draft Notice of the 19Th Annual General Meeting of the Company And the Draft Directors Report, Management Discussion & Analysis Report & Corporate Governance Report for the Year ended March 31,2025 (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Financial results for the quarter ended 30.06.2025 The Board Meeting to be held on 14/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 14/08/2025 has been revised to 14/08/2025 at 5.00 pm Out come of Board Meeting for Un Audited Financial result for Qtr ended 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday May 30 2025 inter-alia to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31 2025 Outcome of Board meeting (As Per BSE Announcement Dated on: 30.05.2025) | ||
| 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. Approval for the issuance of up to 10,27,00,000 (Ten Crore Twenty Seven Lakh) equity shares and/or warrants convertible into equity shares, at a minimum issue price of Rs. 4/- (Rupees Four Only) each, or such higher price as may be determined in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), as amended. (As Per BSE Announcement Dated on :20.05.2025) | ||
| 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) | ||
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