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Shree Krishna Infrastructure Ltd.
Shree Krishna Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹12.84 Cr.
| EX-Date | Purpose |
|---|---|
| 31 05 2021 | Audited Results |
| 28 10 2021 | Half Yearly Results |
| 30 04 2022 | Inter alia: 1. To confirm the resignation of Ms. Anjali Gorsia, Women Independent Director, from the Directorship of the Company. 2. Appointment of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai as the Secretarial Auditor for the Financial Year 2022-2023. 3. Re-appointment of M/s. Bhatter & Company., Chartered Accountants, Mumbai as the statutory auditors of the Company for a second term of five years. 4. Any other matter with the permission of the Chair. |
| 27 05 2022 | Audited Results |
| 20 07 2022 | Preferential Issue of shares & Increase in Authorised Capital & A.G.M. |
| 03 10 2022 | Issue Of Warrants |
| 10 11 2022 | Half Yearly Results |
| 23 03 2023 | Inter alia, to consider and approve :- 1. Shifting of registered office of the Company within the local limits of the city where the registered office of company is presently situated. 2. Any other matter with the permission of the Chair. |
| 16 05 2023 | Audited Results Inter alia, to consider and approve :- 1. The Standalone Audited Financial Result for the Half Year and Financial Year ended March 31, 2023. 2. To Re-appoint Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 5 years. 3. To decide the remuneration of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 3 years. 4. Resignation of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai (COP No: 20135 and M. No: ACS 22838) as the Secretarial Auditor for the FY 2022-2023. 5. Appointment of M/s. Vineeta Patel & Co., Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024. 6. Any other matter with the permission of the Chair. |
| 04 11 2023 | Half Yearly Results |
| 24 10 2024 | Half Yearly Results |
| 20 05 2025 | Audited Results |
| 07 08 2025 | Inter alia, to consider and approve:- 1. Change of address of registered office within Local Limits. 2. Any other matter with the permission of Chair. |
| 06 11 2025 | Inter alia, to consider and approve:- 1. To consider and approve the Notice and Director?s Report for the ensuing Annual General Meeting. 2. To fix the date, time, and venue for the Annual General Meeting of the Company. 3. To consider and approve the appointment of Executive Director. 4. To consider and approve the appointment of Chief Financial Officer (CFO). |
| 12 11 2025 | Quarterly Results |
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