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BSE Code : 535035 | NSE Symbol : SHRADHA | ISIN : INE715Y01031 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	28-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Shradha Infraprojects Limited has informed the Exchange that Board of Directors at its meeting held on May 28, 2025, recommended Final Dividend of Rs. 0.50 per equity share. (As Per NSE Announcement Dated on 28.05.2025)
01-Feb-2025	08-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on February 08, 2025. (As Per NSE Announcement Dated on: 08.02.2025)
26-Dec-2024	31-Dec-2024	EGM	SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 31-Dec-2024 to consider and approve Other business/Fund raising/Increase in authorised capital. Shradha Infraprojects Limited has informed the Exchange that Board of Directors at its meeting held on December 31, 2024, has decided to issue equity shares on rights basis (As Per NSE Announcement Dated on: 31/12/2024) Shradha Infraprojects Limited has informed the Exchange regarding Corrigendum to Announcement Text of Outcome of the Fifth (05th) Board Meeting of Financial Year 2024-2025 of the Board of Directors of the Company held on 31st December, 2024. Kindly read the Announcement Text of Outcome of the Fifth (05th) Board Meeting as Shradha Infraprojects Limited has informed the Exchange that Board of Directors at its meeting held on December 31, 2024, has decided to issue equity shares on rights basis. Further, the detailed terms to the rights issue including but not limited to issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course by the Board, or the Securities Issue Committee constituted by the Board, in accordance with applicable laws, subject to receipt of necessary approvals, as may be required. (As Per NSE Announcement Dated on: 01/01/2025)
14-Nov-2024	21-Nov-2024	Change in Directors	SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 21-Nov-2024 to consider Other business. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on November 21, 2024. (As Per NSE Announcement Dated on: 21/11/2024)
20-Oct-2024	26-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024, stock split of equity shares and other business matters Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As per NSE Announcement Dated on 26/10/2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024. Shradha Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2024. Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 10/08/2024)
22-May-2024	30-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) Shradha Infraprojects Limited has informed the Exchange regarding Corrigendum to Audited Financial Results (Standalone and Consolidated) for the quarter andYear ended March 31, 2024 (As Per NSE Announcement Dated on 31/05/2024)
20-Mar-2024	23-Mar-2024	EGM	To consider other business matters. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on March 23, 2024. (As Per NSE Announcement Dated on: 23/03/2024)
09-Jan-2024	16-Jan-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Shradha Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on January 16, 2024. (As Per NSE Announcement Dated on: 16/01/2024) Shradha Infraprojects Limited has informed the Exchange regarding Corrigendum to Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 (As Per NSE Announcement Dated on: 17/01/2024)
25-Nov-2023	25-Nov-2023	Bonus Issue	Shradha Infraprojects Limited has informed the Exchange regarding 'Allotment of Bonus Shares by WOS Active Infrastructures Private Limited to the CompanyShardha Infraprojects Limited'.
30-Oct-2023	06-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on November 06, 2023. (As Per NSE Announcement Dated on: 06/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Shradha Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2023. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on August 12, 2023. Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 12/08/2023)
25-Jun-2023	28-Jun-2023	Change in Directors	To consider other business matters SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 28-Jun-2023 to consider Other business. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on Jun 28, 2023. (As Per NSE Announcement Dated on 28/06/2023)
21-May-2023	27-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. SHRADHA INFRAPROJECTS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 27-May-2023 for Dividend Shradha Infraprojects Limited has informed the Exchange that Record date for the purpose of Dividend is 07-Jul-2023. Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on May 27, 2023 for adoption of Q4 Results (Standalone & Consolidated) and Financial Statements (Standalone & Consolidated) for the Financial Year ended on 31st March, 2023. Shradha Infraprojects Limited has informed the Exchange that Board of Directors at its meeting held on May 27, 2023, recommended Final Dividend of 0.25 paise per equity share. Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 27/05/2023) The Exchange had sought clarification from Shradha Infraprojects Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is enclosed. (As Per NSE Announcement Dated on 27/06/2023)
30-Apr-2023	06-May-2023	Change in Auditors	SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 06-May-2023 to consider Other business To consider other business matters Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on May 06, 2023. (As Per NSE Announcement Dated on 06/05/2023)

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Shradha Infraprojects Ltd

Board Meeting