News Announcement

Sri Krishna Constructions (India): Board Meeting Intimation for Sub: Intimation Of Board Meeting Under Regulation 29 (1) & (2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve 1. To Consider and approve the Draft AGM notice for the Financial year 2020-2021.2. To Consider and approve the Draft AGM notice for the Financial year 2021-2022.3. To consider and approve the Secretarial Audit Report for the Financial Year 2020-2021.4. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022.5. To consider and approve the Corporate Governance Report for the Financial Year 2020-2021.6. To consider and approve the Corporate Governance Report for the Financial Year 2021-2022.7. To consider and Approve the Boards Report for the Financial Year 2020-2021.8. To consider and Approve the Boards Report for the Financial Year 2021-2022.

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