Corporate Announcements

Category

Outcome of 23rd AGM

Outcome of the 23rd Annual General Meeting Held On 20-09-2017.

IN: Corporate Announcements BY: admin

Notice of Board Meeting 14th September, 2017

Corporate Announcement for convening Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Un-audited Financial Results and closure of trading window for the Quarter and year ended 30th June 2017 and closure of trading window.

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AGM of SKDL 2016-17

Notice is hereby given that the Twenty Third Annual General Meeting of Shri Krishna Devcon Limited will be held on Wednesday, the 20th day of September, 2017 at 11.30 A.M. at Svenska Design Hotel, SAB TV Road, Off Link Road, Andheri (W), Mumbai – 400 053

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Notice of Board Meeting 30th May, 2017

Corporate Announcement for convening Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Audited Financial Results for the Quarter and Year ended 31st March, 2017 and Closure of Trading Window

IN: Corporate Announcements BY: Sub Admin

Notice of Board Meeting 14th February, 2017

Corporate Announcement for convening Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Un-audited Financial Results and closure of trading window for the Quarter and half year ended 31st December 2016.

IN: Corporate Announcements BY: Sub Admin

Notice of Board Meeting 14th November, 2016

Corporate Announcement for convening Seventh Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Un-audited Financial Results and closure of trading window for the Quarter and half year ended 30th September 2016.

IN: Corporate Announcements BY: admin

AGM of SKDL 2015-16

Notice is hereby given that the Twenty Second Annual General Meeting of Shri Krishna Devcon Limited will be held on Wednesday, the 21st day of September, 2016 at 11:30 A.M. at Sevenska Design Hotel, SAB TV Road, Off Link Road, Andheri (W), Mumbai – 400053.

IN: Corporate Announcements BY: Sub Admin

Notice of Board Meeting 12th August, 2016

Corporate Announcement for convening Seventh Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Un-audited Financial Results and closure of trading window for the Quarter ended 30th June 2016.

IN: Corporate Announcements BY: admin

Notice of Board Meeting 28 May 2016

Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015 a meeting of board of Directors of the Company is schedule to be held on Saturday, 28th May, 2016 at 2:00 P.M at the Corporate Office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) – 452001.

IN: Corporate Announcements BY: admin

Outcome of 4th Board Meeting held on 13th February 2016

A meeting of Board of Directors of the company was held at its corporate office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) – 452001.

IN: Corporate Announcements BY: admin
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