Corporate Announcement of Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019

Corporate Announcement of Closure of Trading Window for all designated persons, their immediate relatives and connected persons (as defined in the Code) with effect from July 01, 2019 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended June 30, 2019 are declared/ communicated to the Stock Exchange.

Corporate Announcement of Related Party Transactions for the Half Year Ended on 31st March, 2019 on a consolidated basis pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015

Corporate Announcement for Annual Secretarial Compliance Report for the Year ended on 31st March, 2019

Corporate Announcement for convening Board Meeting of Shri Krishna Devcon Ltd. for Consideration and approval of the Audited Financial Results for the Quarter and Year ended 31st March, 2019

Corporate Announcement for Outcome of Board Meeting of Shri Krishna Devcon Ltd. wherein the Directors have considered and approved the Change in Directorate of the Company.

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 ended 31st December 2018.

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 ended 30th September 2018.

Outcome of 24th Annual General Meeting held on 18-09-2018

Notice is hereby given that the Twenty Fourth Annual General Meeting of Shri Krishna Devcon Limited will be held on Tuesday, the 18th day of September, 2018 at 11.30 A.M. at Svenska Design Hotel, SAB TV Road, Off Link Road, Andheri (W), Mumbai – 400 053