Corporate Announcements

Category

Book Closure Intimation

Corporate Announcement for Book Closure in terms of Reg., 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Outcome of Board Meeting 13th Aug, 2019

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Unaudited Financial Results for the Quarter ended 30th June, 2019 along with Other businesses.

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Notice of Board Meeting 13th Aug, 2019

Corporate Announcement for convening Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Unaudited Financial Results for the Quarter ended 30th June, 2019

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Certificate under Regulation 74(5)

Corporate Announcement of Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019

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Closure of Trading Window 30th June, 2019

Corporate Announcement of Closure of Trading Window for all designated persons, their immediate relatives and connected persons (as defined in the Code) with effect from July 01, 2019 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended June 30, 2019 are declared/ communicated to the Stock Exchange.

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Consolidated Related Party Transactions 31st March, 2019

Corporate Announcement of Related Party Transactions for the Half Year Ended on 31st March, 2019 on a consolidated basis pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015

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Annual Secretarial Compliance Report 31st March, 2019

Corporate Announcement for Annual Secretarial Compliance Report for the Year ended on 31st March, 2019

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Notice of Board Meeting 30th May, 2019

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, 2019

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Outcome of Board Meeting 30th March, 2019

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. wherein the Directors have considered and approved the Change in Directorate of the Company.

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Notice of Board Meeting 14th February, 2019

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 ended 31st December 2018.

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