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Kridhan Infra Ltd Board Meeting

3.44
(4.88%)
Apr 2, 2025|03:49:53 PM

Kridhan Infra CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Mar 202521 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 Meeting13 Feb 20257 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 Meeting14 Nov 20247 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 Meeting14 Aug 20245 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 Meeting1 Jun 20241 Jun 2024
Outcome for Board Meeting held on June 01, 2024 for fund raising through right issue.
Board Meeting29 May 202422 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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