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Kridhan Infra Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533482 | NSE Symbol : KRIDHANINF | ISIN : INE524L01026 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results 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)
05-Aug-2024 14-Aug-2024 Quarterly Results 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)
01-Jun-2024 01-Jun-2024 Raising funds through Debt Instr. Outcome for Board Meeting held on June 01, 2024 for fund raising through right issue.
22-May-2024 29-May-2024 Accounts 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)
22-Mar-2024 22-Mar-2024 Change in Directors Board have considered and approved the following business matters: 1. Appointed of Mrs. Rachana Achal Daga (DIN:09311952), as an additional Director (non-Executive) independent director of the company w.e.f March 22, 2024 Subject to the approval of the Shareholders. 2. Rescind Resolution of Increase in Authorized Share Capital passed in the Annual General Meeting held on September 30, 2021, which is subject to approval of Members 3. Increase in authorised Share capital of the company from existing Rs. 20,00,00,000/- (Rupees Twenty Crore Only) to Rs. 40,00,00,000/- (Rupees Forty Crore Only) having face value of Rs. 2/- (Rupees Two only) each and consequent alteration of the Memorandum of Association of the Company; subject to the approval of members of the Company. 4. Approval of Postal Ballot Notice and calendar of events 5. Appointment of M/s. Rinkesh Gala & Associates (Membership No. 42486 & COP 20128), as a Scrutinizer for conducting e-voting process through postal ballot. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015, (As Per BSE Announcement dated on 22.03.2024)
02-Feb-2024 13-Feb-2024 Quarterly Results Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve We would like to inform you that the Meeting of the Board of Directors of Kridhan Infra Limited (the Company) is scheduled to be held on Monday February 12 2024 to consider and approve inter-alia unaudited Financial Results of the Company for the Third quarter and Nine Months ended December 31 2023. This communication is to be considered as an intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives trading window has been closed from January 1 2024 and shall remain closed till 48 hours after the declaration of un-Audited financial Results of the Company. Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated February 2, 2024 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the February 12, 2024, inter-alia to consider and approve the un-audited financial results for the Third quarter and Nine months ended December 31, 2023. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Audit Committee and Board of Directors and decided that the Meeting of Audit Committee and Board of Directors will continue to be held on Tuesday, February 13, 2024 inter-alia to consider and approve the un-audited financial results for the Third quarter and Nine months ended December 31, 2023 and any other item with the permission of Chairman. results (As per BSE Announcement Dated on 13/02/2024)
08-Jan-2024 08-Jan-2024 Change in Other Executives Appointment of Company Secretary
04-Nov-2023 11-Nov-2023 Quarterly Results Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2023 along with the statement of Assets & Liabilities as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended form time to time. 2. To consider the Limited Review Report for the second quarter and half year ended 30th September 2023. 3. To consider any other business with the permission of Chair. Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2023 along with the statement of Assets & Liabilities, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time. 2. To consider the Limited Review Report for the second quarter and half year ended 30th September, 2023. 3. To consider any other business with the permission of Chair. (As per BSE Announcement Dated on 04/11/2023) Outcome of Board Meeting (As Per BSE Announcement dated on 11.11.2023)
23-Sep-2023 07-Sep-2023 AGM Outcome of Board Meeting
07-Aug-2023 14-Aug-2023 Quarterly Results Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday 14th August 2023 at 05:00 p.m. at the registered office of the company to inter-alia transact the following business: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended form time to time. 2. To consider the Limited Review Report for the first quarter ended 30th June 2023. 3. To consider and approve the Boards Report and Corporate Governance Report for the financial year 2022-23. 4. To fix the date of the Annual General Meeting for the financial year 2022-23 and to consider and approve the draft Notice of the Annual General Meeting of the Company. 5. To consider any other business with the permission of Chair. In terms of Reg 30 with Part A of Schedule III of the SEBI (LODR) Reg, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Monday, 14th August, 2023 at 05:00 p.m., the following businesses were inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time. 2. Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2023. 3. Considered and approved the Board's Report along with its Annexures and Corporate Governance Report for the financial year 2022-23 4. Considered and approved the Notice convening the 30th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 through Audio Visual Means. Results -Financial Results for June 30,2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023 30-May-2023 Quarterly Results Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation under Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 Outcome of Board Meeting dated 30th May, 2023 (As Per BSE Announcement dated on 30.05.2023) Outcome of the Board Meeting Dated 30th May, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 01/06/2023)
07-Feb-2023 14-Feb-2023 Quarterly Results Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Tuesday 14th February 2023 at 05:00 p.m. at the Corporate Office of the Company to consider and transact following business: 1. To consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2022; 2. Any other business with the permission of the chair. Outcome of the Board Meeting Dated 14th February, 2023 pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022 14-Nov-2022 Quarterly Results Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve To consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 Outcome of the Board Meeting Dated 14th November, 2022 pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/11/2022)
10-Oct-2022 10-Oct-2022 Change in Directors outcome of Board Meeting dated 10th October, 2022
03-Oct-2022 29-Sep-2022 Change in Directors Appointed Mr. Rishiraj, as Additional Executive Director. Appointed Mr. Rishiraj, as Additional Executive Director. (As Per BSE Announcement Dated on 29/09/2022)
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