Sri Krishna Constructions (India) Share Price

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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.

This is with reference to intimation of Outcome of Board Meeting held on March 22 2025 concluded at 11.30 a.m. and pursuant to Regulation 30 & 33 read with Para A of Schedule III of SEBI Listing (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors have inter-alia approved and taken on record.

As already informed vide our letter dated 29th August 2022 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please be informed that the Board of Directors of the company met today and the Meeting commenced at 06:00 PM and concluded at 07:15 PM inter alia transacted the following business: Consideration of the Un-audited Financial Results for the First quarter ended 30th June 2022.Please take the above on record and kindly treat this as compliance with SEBI (LODR) Regulations 2015.

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve Sub: - Prior Intimation about 4th Board Meeting for the financial year 2022-2023 to be held on September 5th 2022.This is to inform you that a Meeting of the Board of Directors will be held on Monday 5th September 2022 to transact the following businessAgenda1. Consideration of the Un-audited Financial Results for the Second Quarter ended 30th June 2022.Please take this on records and kindly treat this as compliance as per Regulation 29 and other Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

This is with reference to caption subject we wish to inform you that as per the Companys Codeof Conduct for Prohibition of insider Trading Framed pursuant to the SEBI (PIT) Regulations2015 and amended from time to time. The Trading window for dealing in securities of theCompany shall be remain closed from Thursday July 2022 to 48 hours after the date ofdeclaration of the un-Audited Financial Results for the 1 st quarter for the financial year 2022-2023.