rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
Kridhan Infra Limited - Board Meeting Intimation for Intimation Of Board Meeting.
Download announcement < Back
23 Jun 2020
Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement)Regulations, 2015, we wish to inform you that the Board Meeting of the Company is scheduled to be held on Tuesday, 30th June, 2020 at 03:00 p.m., to inter alia to transactfollowing business:&lt;BR&gt; 1. To consider and approve the Annual Standalone and Consolidated Financial Statementcomprising of the Balance Sheet as at March 31, 2020 and the Statement of Profit &amp;&lt;BR&gt; Loss for the financial year ended on that date, together with the Cash Flow Statement,Notes thereon and consider the Auditor&apos;s Report issued by the Statutory Auditors of&lt;BR&gt; the Company.2. To consider and approve the Standalone and Consolidated Financial Results of theCompany for the fourth quarter and financial year ended March 31, 2020 along with Statement of Assets &amp; Liabilities for the half year ended March 31, 2020 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.&lt;BR&gt; 3. Any other business
View all announcements for Kridhan Infra Limited Source: BSE India