Shree Krishna Infrastructure Ltd Share Price

6.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jul-2019 - -
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Tuesday, July 16, 2019. The Meeting was commenced at 02.30 pm and concluded at 03.30 pm. Kindly take the same on your records and oblige.
Board Meeting - 17-May-2019 - -
Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the half year and financial year ended March 31, 2019. Reconstitution of Stakeholder Relationship Committee. Any other matter with the permission of the Chair. Audited Financial Result of the Company for the half year and year ended March 31, 2019 along with the Statement of Assets and Liabilities for the financial year ended March 31, 2019 and Audit Report. Kindly take the same in to your records and suitably disseminated at all concerned. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e on Monday, May 27, 2019 (Commenced at 4.30 pm and concluded at 5.30 pm) considered and approved and has taken on record Audited Financial Result of the Company for the half year and year ended March 31, 2019 along with the Statement of Assets and Liabilities for the financial year ended March 31, 2019 and Audit Report. (As Per BSE Announcement Dated On 27/05/2019)