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BOARD MEETINGS
Shree Krishna Infrastructure Ltd.
BSE CODE: 542146   |   ISIN CODE : INE951Z01013
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Source DateBoard Meeting DateDetails
25-Oct-2023 04-Nov-2023 Half Yearly Results
08-May-2023 16-May-2023 Audited Results Inter alia, to consider and approve :- 1. The Standalone Audited Financial Result for the Half Year and Financial Year ended March 31, 2023. 2. To Re-appoint Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 5 years. 3. To decide the remuneration of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 3 years. 4. Resignation of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai (COP No: 20135 and M. No: ACS 22838) as the Secretarial Auditor for the FY 2022-2023. 5. Appointment of M/s. Vineeta Patel & Co., Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024. 6. Any other matter with the permission of the Chair.
15-Mar-2023 23-Mar-2023 Inter alia, to consider and approve :- 1. Shifting of registered office of the Company within the local limits of the city where the registered office of company is presently situated. 2. Any other matter with the permission of the Chair.
31-Oct-2022 10-Nov-2022 Half Yearly Results
29-Sep-2022 03-Oct-2022 Issue Of Warrants
18-Jul-2022 20-Jul-2022 Preferential Issue of shares & Increase in Authorised Capital & A.G.M.
19-May-2022 27-May-2022 Audited Results
22-Apr-2022 30-Apr-2022 Inter alia: 1. To confirm the resignation of Ms. Anjali Gorsia, Women Independent Director, from the Directorship of the Company. 2. Appointment of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai as the Secretarial Auditor for the Financial Year 2022-2023. 3. Re-appointment of M/s. Bhatter & Company., Chartered Accountants, Mumbai as the statutory auditors of the Company for a second term of five years. 4. Any other matter with the permission of the Chair.
20-Oct-2021 28-Oct-2021 Half Yearly Results
24-May-2021 31-May-2021 Audited Results
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