Shree Krishna Infrastructure Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2019 16-Jul-2019 - -
AGM 10/08/2019 This is to intimate the Exchange that the 29th Annual General Meeting of Shree Krishna Infrastructure Limited (the Company) will be held on Saturday, August, 10, 2019. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. (As Per BSE Announcement Dated on 16.07.2019) In accordance with the regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith for your information and records, copy of Annual Report for the Financial Year 2018-2019 along with the Notice. Kindly take the same into your records and oblige. (As Per BSE Announcement Dated 17.07.2019) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 29th Annual General Meeting of our Company held on Saturday, August 10, 2019 which commenced at 9.30 a.m. and concluded at 10.30 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145. Kindly take the same into your records and obliged Scrutinizers Report for the 29th Annual General Meeting of the members of Shree Krishna Infrastructure Limited (the Company) held on the 10th day of August, 2019 at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145, at 9.30 A.M. Kindly take the same in to your records and oblige. (As Per BSE Announcement Dated On 10/08/2019)