Outcome of Board Meeting 13th November, 2021
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, 2021 along with Other businesses
Notice of Board Meeting 13th November, 2021
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, 2021
Closure of Trading Window 30th September, 2021
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, 2021 are declared/ communicated to the Stock Exchange.
Voting Results of the 27th AGM
Voting Results of 27th Annual General Meeting held on 24/09/2021
Scrutinizer Report on the 27th AGM
Scrutinizer’s Report of 27th Annual General Meeting held on 24/09/2021
Outcome of the 27th AGM
Outcome/ summary of proceedings of the 27th Annual General Meeting (AGM/ Meeting) held on 24/09/2021 in accordance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015
Book Closure for 27th AGM 2021
Book Closure in terms of Reg., 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015