Corporate Announcements

Category

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.

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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

Notice of Board Meeting 13 Feb 2016

Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015 a meeting of board of Directors of the Company is schedule to held on Saturday, 13 February 2016 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 Board Meeting held on 14 Nov 2015

A meeting of Board of Directors of the company was held at its corporate office situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001 on 14 Nov 2015, where in inter-alia, following decisions were approved ..

IN: Corporate Announcements BY: admin

Notice for Postponement of Board Meeting 14 Nov 2015

With reference to captioned subject and earlier intimation dated 24.10.2015 under clause 41 of the listing agreement to the exchange regarding holding of Board Meeting of Board of company on 07 November, 2015 at 5:30 at corporate office of the company situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001

IN: Corporate Announcements BY: admin

Notice of Board Meeting 07 Nov 2015

Pursuant to clause 41 of Listing Agreement a meeting of board of Directors of the Company is schedule to held on Saturday, 07 November 2015 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
 

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