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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. — 2022 filings

All 52 regulatory filings released by SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. (511411) in 2022, sourced directly from the official regulator.

52 Filings
2022 Period
2022 filings (52)
Filing Released Lang
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, ....
Regulatory Filings
2022-12-28 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of Related Party Transactions ....
Regulatory Filings
2022-11-22 English
In continuation to our letter dated 12th November, 2022, inter alia, with regard to submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ....
Regulatory Filings
2022-11-14 English
In continuation to our letter dated November 5, 2022, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 12, 2022, have duly approved ....
Regulatory Filings
2022-11-12 English
In continuation to our letter dated November 5, 2022, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 12, 2022, have duly approved ....
Regulatory Filings
2022-11-12 English
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve ....
Regulatory Filings
2022-11-05 English
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of certificate received from M/s. Kfin Technologies ....
Regulatory Filings
2022-10-12 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, ....
Regulatory Filings
2022-09-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Dr. Srabani Roy Choudhury (DIN: 07006221) Independent ....
Regulatory Filings
2022-09-23 English
Dear Sir/Madam, M/s. R Kothari & CO LLP has been appointed as the Statutory Auditors of the Company by the shareholders at the 32nd Annual General Meeting of the Company. This Disclosure ....
Regulatory Filings
2022-09-23 English
Ms. Laxmi Chauhan has been appointed as the Independent Director of the Company by the shareholders at the 32nd Annual General Meeting of the Company. This Disclosure is being provided ....
Regulatory Filings
2022-09-23 English
Please find enclosed herewith Consolidated Scrutinizer''s Report.
Regulatory Filings
2022-09-23 English
Please find enclosed herewith outcome of 32nd Annual General Meeting of the Company.
Regulatory Filings
2022-09-23 English
Submission of copy of Newspaper Advertisement for Notice of 32nd Annual General Meeting and E-voting Information.
Regulatory Filings
2022-09-01 English
Pursuant to Regulation 30, 34 and 53 of SEBI (LODR) Regulations 2015, please find enclosed herewith copy of Annual Report for FY 2021-22 alongwith Notice of the 32nd Annual General Meeting ....
Regulatory Filings
2022-08-30 English
Notice of the 32nd Annual General Meeting of the Members of the Company to be held on Friday, 23rd September, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual ....
Regulatory Filings
2022-08-30 English
AGM Notice Newspaper Publication
Regulatory Filings
2022-08-26 English
The Annual General Meeting of the Members of the Company will be held on Friday, 23rd September, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2022-08-25 English
In continuation to our letter dated 10th August, 2022, inter alia, with regard to submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended ....
Regulatory Filings
2022-08-11 English
Appointment of Ms. Laxmi Chauhan (DIN: 09667121) as Additional Director (Independent Director) of the Company
Regulatory Filings
2022-08-10 English
Please find attached herewith outcome of Board Meeting
Regulatory Filings
2022-08-10 English
Please find attached herewith outcome of the Board Meeting
Regulatory Filings
2022-08-10 English
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve ....
Regulatory Filings
2022-08-03 English
Intimation in terms of Regulations 30 & 51 of SEBI (Listing and Disclosure Requirements) Regulations 2015 ('SEBI Regulations') (as amended) and in accordance with the policy of determination ....
Regulatory Filings
2022-08-02 English
Please find enclosed herewith the copies of notice to shareholders for transfer of equity shares to Investor Education & Protection Fund (IEPF) as per Section 124(6) of the Companies Act ....
Regulatory Filings
2022-07-29 English
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of certificate received from M/s. Kfin Technologies ....
Regulatory Filings
2022-07-16 English
Pursuant to Regulation 30, 51 and 55 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Brickwork Ratings India Private Limited has reviewed ....
Regulatory Filings
2022-07-15 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, ....
Regulatory Filings
2022-06-29 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of Related Party Transactions ....
Regulatory Filings
2022-06-09 English
Please find enclosed the copy of the newspaper advertisement with respect to Financial Result for quarter and year ended 31.03.2022 published on Saturday, 28th May, 2022, in the newspapers, ....
Regulatory Filings
2022-05-30 English
Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2022.
Regulatory Filings
2022-05-27 English
(i) The Board took note of resignation of Mr. Badri Kumar Tulsyan as Director Finance & Chief Financial Officer (Whole Time Director) of the Company effective from close of business hours ....
Regulatory Filings
2022-05-27 English
(i) The Board took note of resignation of Mr. Badri Kumar Tulsyan as Director Finance & Chief Financial Officer (Whole Time Director) of the Company effective from close of business hours ....
Regulatory Filings
2022-05-27 English
Please find attached the intimation regarding appointment of Statutory Auditors
Regulatory Filings
2022-05-27 English
The Board has not recommended any dividend for the Financial Year 2021-22.
Regulatory Filings
2022-05-27 English
Please find attached herewith the Outcome of the Board meeting held on 27th May, 2022
Regulatory Filings
2022-05-27 English
Please find attached herewith the Outcome of the Board meeting held on 27th May, 2022
Regulatory Filings
2022-05-27 English
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve ....
Regulatory Filings
2022-05-21 English
Please find attached herewith intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-05-02 English
Pursuant to the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/44 dated November 26, 2018 on "Fund raising by issuance of Debt Securities by Large Entities", we hereby confirm that the Company ....
Regulatory Filings
2022-04-29 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the certificate dated 20th April 2022 furnished ....
Regulatory Filings
2022-04-20 English
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of certificate received from M/s. Kfin Technologies ....
Regulatory Filings
2022-04-07 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Compliance Certificate for the year ended 31st March, ....
Regulatory Filings
2022-04-07 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, ....
Regulatory Filings
2022-03-30 English
We have been informed by the Registrar and Share Transfer Agent of the Company that pursuant to conversion of its status from private limited company to public limited company, its name ....
Regulatory Filings
2022-03-25 English
Please find attached herewith intimation under Regulation 30(9) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-02-14 English
Please find enclosed the copy of the newspaper advertisement with respect to Financial Result for quarter and nine months ended 31.12.2021 published on Saturday, 12th February, 2022, in ....
Regulatory Filings
2022-02-12 English
Please find attached herewith duly approved Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2021 by the Board of Directors at ....
Regulatory Filings
2022-02-11 English
Please find attached herewith the Outcome of the Board meeting held on today i.e. 11th February, 2022.
Regulatory Filings
2022-02-11 English
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve ....
Regulatory Filings
2022-02-04 English
This is to inform that pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3 November, 2021 read together with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 ....
Regulatory Filings
2022-02-01 English
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the copy of certificate received from M/s. Kfin Technologies Private ....
Regulatory Filings
2022-01-08 English