General Information |
|
| NSE Symbol* | SHRADHA |
| Name of the Company* | SHRADHA INFRAPROJECTS LIMITED |
| ISIN* | INE715Y01031 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-09-02 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-08-28 |
| Details of Trading Window Closure End date | clud- t-Th |
| Short Notice | |
| Date of Report* | 2025-08-28 |
Agenda Details |
|
| Agenda* |
1) Fund raising 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Rights issue |
| Type of Dividend | |
| Remarks (website dissemination) | The Board of Directors of the Company at its meeting held on December 31, 2024, had approved a Rights Issue of equity shares of the Company for an amount not exceeding Rs. 250 Crores. Further, In view of the recent amendments introduced by SEBI tightening the framework for Rights Issues, including the reduction of the overall timeline for completion to 23 working days, the Company now proposes to re-adopt the said resolution passed on December 31, 2024, and take necessary steps in connection with the proposed Rights Issue. |