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

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

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

Corporate Announcement of Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 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

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

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