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BSE Code : 539363 | NSE Symbol : | ISIN : INE094T01015 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Mar-2025	02-Apr-2025	AGM	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve 1. To Consider and approve the Draft AGM notice for the Financial year 2020-2021. 2. To Consider and approve the Draft AGM notice for the Financial year 2021-2022. 3. To consider and approve the Secretarial Audit Report for the Financial Year 2020-2021. 4. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022. 5. To consider and approve the Corporate Governance Report for the Financial Year 2020-2021. 6. To consider and approve the Corporate Governance Report for the Financial Year 2021-2022. 7. To consider and Approve the Boards Report for the Financial Year 2020-2021. 8. To consider and Approve the Boards Report for the Financial Year 2021-2022.
19-Mar-2025	22-Mar-2025	Change in Auditors	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 ,inter alia, to consider and approve 1.To Appoint the Chairman of the Meeting. 2.To Ascertain the quorum 3.To Take Note of Previous Board Meeting. 4.To consider and approve the appointment of Secretarial Auditor for the financial year 2020-2021 5.To consider and approve the appointment of Secretarial Auditor for the financial year 2021-2022 6.To consider and approve the appointment of Scrutinizer for e-voting process for the Annual General Meeting for the financial year 2020-2021. 7.To consider and approve the appointment of Scrutinizer for e-voting process for the Annual General Meeting for the financial year 2021-2022 8.Any other matter with the Permission of Chair. This is with reference to intimation of Outcome of Board Meeting held on March 22, 2025 concluded at 11.30 a.m. and pursuant to Regulation 30 & 33 read with Para A of Schedule III of SEBI Listing (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board of Directors have inter-alia approved and taken on record. (As per BSE Announcement Dated on 22/03/2025)
29-Aug-2022	05-Sep-2022	Accounts	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve Sub: - Prior Intimation about 4th Board Meeting for the financial year 2022-2023 to be held on September 5th 2022. This is to inform you that a Meeting of the Board of Directors will be held on Monday 5th September 2022 to transact the following business Agenda 1. Consideration of the Un-audited Financial Results for the Second Quarter ended 30th June 2022. Please take this on records and kindly treat this as compliance as per Regulation 29 and other Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. As already informed vide our letter dated 29th August 2022 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please be informed that the Board of Directors of the company met today and the Meeting commenced at 06:00 PM and concluded at 07:15 PM inter alia transacted the following business: Consideration of the Un-audited Financial Results for the First quarter ended 30th June 2022. Please, take the above on record and kindly treat this as compliance with SEBI (LODR) Regulations 2015. (As Per BSE Announcement dated on 05.09.2022)
01-Jul-2022	07-Jul-2022	Accounts	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Wednesday 6th July 2022inter-alia to transact the following business: 1. Consideration of Audited Financial Results for the Fourth Quarter ended 31st March 2022. 2. Consideration of Audited Financial results for the Financial year ended 31st March 2022. Kindly treat this as a compliance with the SEBI (Listings Obligation and Disclosure Requirements) Regulations 2015. Considered Audited Financial Results for the Fourth Quarter ended 31st March, 2022. 2. Considered Audited Financial results for the Financial year ended 31st March, 2022. (As per BSE Announcement Dated on 07/07/2022)
31-May-2022	03-Jun-2022	Change in Auditors	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 inter alia to consider and approve Appointment of New Statutory Auditor M/s. Paresh S shah & co Chartered Accountants Appointment of New statutory Auditors M/s. Paresh S Shah & Co, Chartered Accountants in the place of resigning/ outgoing auditors. Please, take all the above on record and kindly treat this as compliance with SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 03.06.2022)
08-Feb-2022	14-Feb-2022	Quarterly Results	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Monday 14th February 2022 inter-alia to transact the following business: 1. Consideration and approval of Un-audited Financial Results for the Third Quarter and Nine months ended as on 31st December 2021. Kindly treat this as a compliance with the SEBI (Listings Obligation and Disclosure Requirements) Regulations 2015. Kindly acknowledge. Thanking you Yours faithfully Unaudited Financial Results for the December Quarter ended 30th December 2021 (As per BSE Announcement Dated on 14/02/2022)
28-Jan-2022	07-Feb-2022	Quarterly Results	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Monday 07th February 2022 inter-alia to transact the following business: 1. Consideration and approval of Un-audited Financial Results for the Third Quarter and Nine months ended as on 31st December 2021. Kindly treat this as a compliance with the SEBI (Listings Obligation and Disclosure Requirements) Regulations 2015. The Board Meeting to be held on 07/02/2022 Stands Cancelled. (As Per BSE Announcement Dated on 07-02-2022) Kindly acknowledge.
11-Nov-2021	15-Nov-2021	Quarterly Results	Quarterly Results
09-Aug-2021	17-Aug-2021	Quarterly Results	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Consideration of Audited Financial Results for the First Quarter ended 30th June 2021. Quarterly Results (Revised) (As per BSE Bulletin Dated on 16/08/2021) Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Tuesday, 17th August 2021, inter-alia to transact the following business: 1. Consideration of Audited Financial Results for the First Quarter ended 30th June 2021. The meeting which was scheduled is rescheduled to 17th August 2021 because of unforeseen circumstances. The agenda remains the same. (As Per BSE Announcement Dated on 14/08/2021) As already informed vide our letter dated 14 August 2021 and pursuant to the provisions of Regulation 30 read with Schedule III Para Aof Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please be informed that the Board of Directors of the company met today and the Meeting commenced at 8.30 pm and concluded at 9.30 pm, inter alia transacted the following business: Approved the Unaudited Financial Results for the First Quarter ended 30 June, 2021. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review report issued by the Auditors are enclosed herewith. (As Per BSE Announcement Dated on 17.08.2021)
25-Jun-2021	30-Jun-2021	Quarterly Results	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Consideration of Audited Financial Results for the Fourth Quarter ended 31st March, 2021. 2. Consideration of Audited Financial results for the Financial year ended 31st March, 2021 Audited Financial Results For The Fourth Quarter And Financial Year Ended 31.03.2021 (AS Per BSE Announcement Dated on 30.06.2021)
18-Mar-2021	22-Mar-2021	Change in Auditors	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,inter alia, to consider and approve Approval of appointment of Secretarial Auditor for the company for the year 2019-20
04-Mar-2021	12-Mar-2021	Change in Directors	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve Acceptance of Resignation Letters of Mr. Jignesh,Mr.Abhishek, Mr. Lalith Jain 2. Acceptance of Resignation of Mr. Jignesh from CFO position. Acceptance of resignations of Mr. Jignesh as CFO and director and Mr. Laith Jain as Director, Mr. Abhishek as director of the company (As Per BSE Announcement dated on 12.03.2021)
13-Feb-2021	15-Feb-2021	Quarterly Results	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021 ,inter alia, to consider and approve Financial Results for 31st December Quarter 2. Appointment of Mr. suraj as CFO. Quarterly Financial Results for the quarter ended 31st December 2020 (As Per BSE Announcement dated on 04.03.2021)
29-Dec-2020	04-Jan-2021	Quarterly Results	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2021 ,inter alia, to consider and approve With reference to the captioned subject, it is proposed to hold 3rd Board Meeting of the Directors of the Company for the financial year 2020-2 lon Monday, 4th January, 2020 to consider and approve the Financial Results and limited review report for the 1st and 2nd quarter ended 30th June, 2020 and 30th September, 2020. The outcome of 3rd Board Meeting for the financial year 2020-2021 (As per BSE Announcement Dated on 04/01/2021)
13-Oct-2020	16-Oct-2020	Accounts	Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2020 ,inter alia, to consider and approve Prior Intimation about 2nd Board Meeting for the financial year 2020-2021. Outcome of 2nd Board Meeting for the financial year 2020-2021. (As Per BSE Announcement dated on 16.10.2020)

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Sri Krishna Constructions (India) Ltd

Board Meeting