Shradha Infraprojects Ltd(Shradha Infrapr.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Sep-2022	12-Aug-2022	-	-
Shradha Infraprojects Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2022 to 24-Sep-2022 for the purpose of Meeting. Shradha Infraprojects Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Shradha Infraprojects Limited has informed the Exchange about Notice of Annual General Meeting to be held on 24-Sep-2022 (As Per NSE Announcement Dated on 02.09.2022) Shradha Infraprojects Limited has informed the Exchange about Newspaper Advertisements relating to 25th Annual General Meeting (As Per NSE Announcement Dated on 06.09.2022) Shradha Infraprojects Limited has informed the Exchange about Proceedings of Annual General Meeting held on 24-Sep-2022 (As Per NSE Announcement Dated on 24.09.2022) Shradha Infraprojects Limited has informed the Exchange about Voting results of Annual General Meeting held on 24-Sep-2022 Shradha Infraprojects Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 24-Sep-2022 (As Per NSE Announcement Dated on 27.09.2022)