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Shradha Infraprojects Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535035 | NSE Symbol : SHRADHA | ISIN : INE715Y01031 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Nov-2024 21-Nov-2024 Change in Directors SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 21-Nov-2024 to consider Other business. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on November 21, 2024. (As Per NSE Announcement Dated on: 21/11/2024)
20-Oct-2024 26-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024, stock split of equity shares and other business matters Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As per NSE Announcement Dated on 26/10/2024)
03-Aug-2024 10-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024. Shradha Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2024. Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 10/08/2024)
22-May-2024 30-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) Shradha Infraprojects Limited has informed the Exchange regarding Corrigendum to Audited Financial Results (Standalone and Consolidated) for the quarter andYear ended March 31, 2024 (As Per NSE Announcement Dated on 31/05/2024)
20-Mar-2024 23-Mar-2024 EGM To consider other business matters. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on March 23, 2024. (As Per NSE Announcement Dated on: 23/03/2024)
09-Jan-2024 16-Jan-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters Shradha Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on January 16, 2024. (As Per NSE Announcement Dated on: 16/01/2024) Shradha Infraprojects Limited has informed the Exchange regarding Corrigendum to Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 (As Per NSE Announcement Dated on: 17/01/2024)
25-Nov-2023 25-Nov-2023 Bonus Issue Shradha Infraprojects Limited has informed the Exchange regarding 'Allotment of Bonus Shares by WOS Active Infrastructures Private Limited to the CompanyShardha Infraprojects Limited'.
30-Oct-2023 06-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on November 06, 2023. (As Per NSE Announcement Dated on: 06/11/2023)
04-Aug-2023 12-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Shradha Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2023. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on August 12, 2023. Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 12/08/2023)
25-Jun-2023 28-Jun-2023 Change in Directors To consider other business matters SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 28-Jun-2023 to consider Other business. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on Jun 28, 2023. (As Per NSE Announcement Dated on 28/06/2023)
21-May-2023 27-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. SHRADHA INFRAPROJECTS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 27-May-2023 for Dividend Shradha Infraprojects Limited has informed the Exchange that Record date for the purpose of Dividend is 07-Jul-2023. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on May 27, 2023 for adoption of Q4 Results (Standalone & Consolidated) and Financial Statements (Standalone & Consolidated) for the Financial Year ended on 31st March, 2023. Shradha Infraprojects Limited has informed the Exchange that Board of Directors at its meeting held on May 27, 2023, recommended Final Dividend of 0.25 paise per equity share. Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 27/05/2023) The Exchange had sought clarification from Shradha Infraprojects Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is enclosed. (As Per NSE Announcement Dated on 27/06/2023)
30-Apr-2023 06-May-2023 Change in Auditors SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 06-May-2023 to consider Other business To consider other business matters Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on May 06, 2023. (As Per NSE Announcement Dated on 06/05/2023)
03-Jan-2023 10-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022, dividend and other business matters Shradha Infraprojects Limited has informed the Exchange that Board of Directors at its meeting held on January 10, 2023, declared Interim Dividend of 2 per equity share Shradha Infraprojects Limited has informed the Exchange that Record date for the purpose of Dividend & Split/Subdivision is 21-Jan-2023. Shradha Infraprojects Limited has informed the Exchange about Dividend Updates Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 10/01/2023)
23-Nov-2022 10-Dec-2022 Stock Split Shradha Infraprojects Limited has informed the Exchange about Board Meeting to be held on 10-Dec-2022 to consider Alteration of form/nature/rights of securities and Other business matters Shradha Infraprojects Limited has informed the Exchange about Board Meeting held on 10-Dec-2022 to consider Split of shares, Alteration of form/nature/rights of securities and Other business matters (As Per NSE Announcement Dated on 10.12.2022)
31-Oct-2022 08-Nov-2022 Quarterly Results Shradha Infraprojects Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Shradha Infraprojects Limited has informed the Exchange about Board Meeting held on 08-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters. (As Per NSE Announcement Dated on 08.11.2022)
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