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Kridhan Infra Ltd

  • BSE Code : 533482
  • NSE Symbol : KRIDHANINF
  • ISIN : INE524L01026
  • Industry :TRADING
Trade Now

up-arrow 4.24 0.18(4.43%)

Open Price (₹)

4.07

Prev. Close (₹)

4.06

Volume (No’s)

155,805

Market Cap (₹)

40.19

Low Price (₹)

4.07

High Price (₹)

4.48

 

Board Meetings

Start Date End Date Purpose
24-Nov-2025 27-Nov-2025 Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Approval of the unaudited financial results for the quarter and half year ended September 30 2025 along with the Limited Review Report. We refer to our letter dated November 14 2025 wherein the Company had submitted the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2025 without the Limited Review Reports due to the sudden demise of CA Bakulesh R. Kotecha Proprietor of M/s. B. R. Kotecha & Co. Chartered Accountants (Firm Registration No. 105283W) who was the Statutory Auditor of the Company. In view of the above the Company shall now be publishing the Unaudited Financial Results for the quarter and half year ended September 30 2025 along with the Limited Review Report issued by the newly appointed Statutory Auditor. We hereby inform you that the Board of Directors of the Company, at its meeting held on November 27, 2025, has approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025, along with the Limited Review Reports. (As Per BSE Announcement Dated on 27.11.2025)
07-Nov-2025 14-Nov-2025 Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday November 14 2025 inter-alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025. We refer to our letter dated November 6 2025 regarding the sudden demise of CA Bakulesh R. Kotecha Proprietor of M/s B.R. Kotecha & Co. Statutory Auditor. Accordingly the Company will publish the above financial results without the Limited Review Report. Further the Trading Window shall remain closed until 48 hours after the announcement of the said financial results. Outcome of the Board Meeting held on November 14, 2025 The Board has approved the Statements of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025, prepared pursuant to Regulation 33 of SEBI LODR. (As Per BSE Announcement dated on: 14.11.2025)
26-Aug-2025 02-Sep-2025 Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1) Fixation of the Day Date Time & Venue of 19Th Annual General Meeting. (2) Approval of the Notice & Fixation the dates of book Closure & record dates of the Annual General Meeting of the Company; The Board has approved the Draft Notice of the 19Th Annual General Meeting of the Company And the Draft Director''s Report, Management Discussion & Analysis Report & Corporate Governance Report for the Year ended March 31,2025 (As Per BSE Announcement Dated on:02.09.2025)
08-Aug-2025 14-Aug-2025 Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Financial results for the quarter ended 30.06.2025 The Board Meeting to be held on 14/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 14/08/2025 has been revised to 14/08/2025 at 5.00 pm Out come of Board Meeting for Un Audited Financial result for Qtr ended 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025
27-May-2025 30-May-2025 Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday May 30 2025 inter-alia to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31 2025 Outcome of Board meeting (As Per BSE Announcement Dated on: 30.05.2025)

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