Corporate Announcement for Loss of Certificate / Duplicate Certificate

Corporate Announcement for 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 December 31, 2020 are declared/ communicated to the Stock Exchange.

Corporate Announcement of Related Party Transactions for the Half Year Ended on 30th September, 2020 on a consolidated basis pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015.

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 September, 2020 along with Other businesses.

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 September, 2020.

Corporate Announcement for 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 September 30, 2020 are declared/ communicated to the Stock Exchange.

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

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

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).

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.