Corporate Announcements

Category

Notice of Board Meeting 13th Feb, 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 31st December, 2019

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Details of Loss of Certificate / Duplicate Certificate

Corporate Announcement for Issue of Duplicate Share Certificates against Lost Share Certificates pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015

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Intimation Of Re-Appointment Of Independent Director For The Second Term

Corporate Announcement for Re-appointment of Mr. Shailesh Kumar Jain (DIN: 02390457), Independent Director of the Company for a second term upto 01-02-2025, subject to approval of the members of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

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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 December 31, 2019

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Closure of Trading Window 31st December, 2019

Corporate Announcement for Closure of Trading Window for all designated persons, their immediate relatives and connected persons (as defined in the Code) with effect from January 01, 2020 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended December 31, 2019 are declared/ communicated to the Stock Exchange

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Details of Loss of Certificate

Corporate Announcement for Loss of Share Certificate pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015

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Details of Loss of Certificate / Duplicate Certificate

Corporate Announcement for Issue of Duplicate Share Certificates against Lost Share Certificates pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015

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Consolidated Related Party Transactions 30th September, 2019

Corporate Announcement of Related Party Transactions for the Half Year Ended on 30th September, 2019 on a consolidated basis pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015

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Newspaper Advertisement

Newspaper Advertisement w.r.t. Public Notice Inviting Objections from General Public in the matter of Physical Transfer of Shares of the Company.

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Outcome of Board Meeting 14th Nov, 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 and Half Year ended 30th September, 2019 along with Other businesses.

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