Corporate Announcements

Category

Scrutinizer’s Report on 26th AGM

Scrutinizer’s Report on the 26th Annual General Meeting held on 24-09-2020

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Outcome of 26th AGM

Outcome of 26th Annual General Meeting held on 24-09-2020

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AGM of SKDL 2019-20

Notice is hereby given that the Twenty Sixth Annual General Meeting of Shri Krishna Devcon Limited will be held on Thursday, the 24th day of September, 2020 at 12.15 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

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Outcome of Board Meeting 31st August, 2020

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, 2020 along with Other businesses.

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Intimation of Book Closure For AGM

Corporate Announcement for Book Closure For AGM

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Notice of Board Meeting 31st August, 2020

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, 2020

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Consolidated Related Party Transactions 31st March, 2020

Corporate Announcement of Related Party Transactions for the Half Year Ended on 31st March, 2020 on a consolidated basis pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015

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Disclosure of material impact due to COVID-19

Corporate Announcement for Disclosure of material impact due to COVID-19 pandemic in consonance with the SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020

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Outcome of Board Meeting 28th July, 2020

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Audited Financial Results for the Quarter and Year ended 31st March, 2020 along with Other businesses

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Closure of Trading Window 30th June, 2020

Corporate Announcement for continuation of Closure of Trading Window for all designated persons, their immediate relatives and connected persons (as defined in the Code) until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended June 30, 2020 are declared/ communicated to the Stock Exchange

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