Kridhan Infra Limited - Board Meeting on August 14, 2015

Kridhan Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business.<BR><BR>1. To consider and approve unaudited financial results for the quarter ended June 30, 2015.<BR><BR>2. To approve the dates of closure of Register of Members & Share Transfer Books pursuant to clause 16 of the Listing Agreement.<BR><BR>3. To fix the day, date, time and venue of Annual General Meeting and approve the draft notice convening the Annual General Meeting.<BR><BR>4. To appoint scrutinizer for the e-voting process.