SHRADHA INFRAPROJECTS LIMITED
CIN: L45200MH1997PLC110971
Registered Office: Shradha House, Near Shri Mohini Complex, Kingsway, Block No F/8, Nagpur 440001, Maharashtra, India
Email-id: investorinfo@shradhainfra.in, Phone No.: 0712-6617181,Website: www.shradhainfra.in
Through Online Filing
SINL/CS/249
Dated: Saturday, the 24th September, 2022
To,
The Manager, Listing Department,
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block -G,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400051, Maharashtra, India
Reference: Symbol: SHRADHAISIN No: INE715Y01015
Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (as amended)
Outcome/Proceedings of the Twenty Fifth (25th) Annual General Meeting of the Shareholders (Members) of the Company held on Saturday, 24th day of September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility.
Dear Sir/Madam,
Further to our letter Ref. No. SINL/CS/249 of Friday dated 12th August, 2022 and with reference to the captioned subject, we wish to inform you that:
- The Twenty Fifth (25th) Annual General Meeting of the Shareholders (Members) of the Company was held on Saturday, the 24th day of September, 2022 at 11:30 AM through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"); The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at Shradha House, Near Shri Mohini Complex, Kingsway, Block No F/8 Nagpur 440001 Maharashtra, India.
- The Shareholders (Members) of the Company, subject to results of e-voting, has duly noted and considered the following agenda items placed before the Twenty Fifth (25th) Annual General Meeting of the Company:
- Adoption of audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2022 consisting of Balance Sheet as at 31st March, 2022, Statement of Profit and Loss for the year ended 31st March, 2022 and Cash Flow Statement for the year ended 31st March, 2022 together with the
SHRADHA INFRAPROJECTS LIMITED
CIN: L45200MH1997PLC110971
Registered Office: Shradha House, Near Shri Mohini Complex, Kingsway, Block No F/8, Nagpur 440001, Maharashtra, India
Email-id: investorinfo@shradhainfra.in, Phone No.: 0712-6617181,Website: www.shradhainfra.in
Notes to financial statements and the reports of the Board of Directors and Statutory Auditors including annexure thereof.
- Re-appointmentof Mr. Shreyas Raisoni (DIN: 06537653), who retires by rotation and being eligible, offers himself for re-appointment.
- Re-appointmentof Mr. Ravindra Singh Singhvi (DIN: 03417200) as a Director
(Category: Non-Executive & Independent) of the Company. - Re-appointmentof Mr. Shreyas Raisoni (DIN: 06537653) as a Whole-Time Director of the Company.
- Re-appointmentof Mr. Nitesh Sanklecha (DIN: 03532145; IT PAN: AUIPS6830L) as the Managing Director & Chief Financial Officer (CFO) of the Company.
The brief profiles of the Director sought appointment or re-appointment is attached as Annexure
I.
The Scrutinizer's report with results in respect of e-voting shall be submitted to the National Stock Exchange of India Limited (NSE Platform), Depository, Registrar & Transfer Agents and shall also be displayed on Company's Website www.shradhainfra.in within the prescribed time period.
Please be noted that the Twenty Fifth (25th) Annual General Meeting of the Shareholders (Members) of the Company was commenced at 11:30 A.M and concluded at 12:30 P.M.
You are therefore, kindly requested to place the aforesaid information on records and do the needful. Meantime, kindly acknowledge the receipt.
Sincerely,
For SHRADHA INFRAPROJECTS LIMITED
Shrikant Sharad Huddar
Digitally signed by Shrikant Sharad Huddar
Date: 2022.09.24 16:54:28 +05'30'
CS SHRIKANT HUDDAR
COMPANY SECRETARY
ICSI MEM. NO: A38910
Address: Address: B/H Saini Travels, Central Avenue Road, Chitar Oli, Mahal,Nagpur - 440032, Maharashtra, India.
SHRADHA INFRAPROJECTS LIMITED
CIN: L45200MH1997PLC110971
Registered Office: Shradha House, Near Shri Mohini Complex, Kingsway, Block No F/8, Nagpur 440001, Maharashtra, India
Email-id: investorinfo@shradhainfra.in, Phone No.: 0712-6617181,Website: www.shradhainfra.in
ANNEXURE I
BRIEF PROFILE OF DIRECTOR/S SEEKING (APPOINTMENT / RE-APPOINTMENT):-
Name | of | the | Mr. Nitesh Sanklecha | Mr. Shreyas Raisoni | Mr. | Ravindra | ||||||||
Director | Singhavi | |||||||||||||
DIN | (Director | 03532145 | 06537653 | 03417200 | ||||||||||
Identification | ||||||||||||||
Number) | ||||||||||||||
Date of Birth | 01/07/1979 | 16/02/1995 | 16/08/1957 | |||||||||||
Date | of | 05/09/2020 | 01/09/2020 | 18/05/2017 | ||||||||||
Appointment | as | |||||||||||||
Director | ||||||||||||||
Nationality | Indian | Indian | Indian | |||||||||||
Qualifications | Ph.D. in Commerce & | M.Sc. | (Master | of | Qualified | Chartered | ||||||||
Management, | Fellow | Science | - | MS | Accountant, | Company | ||||||||
Member of Institute of | Information | Systems) | Secretary | and | Law | |||||||||
Chartered | Accountants | from Robert H. Smith | graduate. | |||||||||||
of India | since March, | School | of | Business, | ||||||||||
University of Maryland | ||||||||||||||
2003. | ||||||||||||||
Brief Profile | Comprehensive | Comprehensive | Overall 42 | years of | ||||||||||
expertise | and | Experience | as | an | experience in the entire | |||||||||
professional experience | executive | in | gamut | of | ||||||||||
in | the | Treasury, | International Marketing | Manufacturing | Overall | |||||||||
Accounting | and | team, Export (Europe) | Industries | in | ||||||||||
Division, | International | Management, Business | ||||||||||||
Finance | divisions, | as | Markets and in various | Profitability, | and | |||||||||
well | as designing | and | fields. | Performance& | Growth | |||||||||
proposing | corporate | of Large | Diversified | |||||||||||
practices, | plans | and | Manufacturing | |||||||||||
auditing, | financial | Companies. | ||||||||||||
analysis and | portfolio | |||||||||||||
management. | ||||||||||||||
Number of Shares | 2100 | Nil | Nil | |||||||||||
held | in | the | ||||||||||||
Company | ||||||||||||||
List | of | the | Nil | Nil | Nil | |||||||||
Directorship | held |
SHRADHA INFRAPROJECTS LIMITED
CIN: L45200MH1997PLC110971
Registered Office: Shradha House, Near Shri Mohini Complex, Kingsway, Block No F/8, Nagpur 440001, Maharashtra, India
Email-id: investorinfo@shradhainfra.in, Phone No.: 0712-6617181,Website: www.shradhainfra.in
in | other | ||||
companies | |||||
(excluding foreign, | |||||
private and Section | |||||
8 Companies) | |||||
Chairman | / | NIL | NIL | Nil | |
Member | in | the | |||
Committees | of | ||||
Board | of | other | |||
Companies | in | ||||
which he is the | |||||
Director | |||||
Disclosure | of | Not related to any Director, Manager and other Key Managerial Personnel | |||
relationship | of the Company | ||||
between | directors | ||||
(inter-se) | |||||
Shrikant
Sharad
Huddar
Digitally signed by Shrikant Sharad Huddar
Date: 2022.09.24 16:54:59 +05'30'
PROCEEDINGS OF THE TWENTY FIFTH (25TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY - SHRADHA INFRAPROJECTS LIMITED HELD ON SATURDAY, THE 24TH SEPTEMBER, 2022 AT 11:30 A.M. (11:30 HRS)
THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO VISUAL MEANS ("OAVM") AT THE DEEMED VENUE AT THE REGISTERED OFFICE OF THE COMPANY AT - "SHRADHA HOUSE, NEAR SHRI MOHINI COMPLEX, KINGSWAY, BLOCK NO F/8 NAGPUR 440001, MAHARASHTRA, INDIA.
NAME OF THE COMPANY | : SHRADHA INFRAPROJECTS LIMITED | |||
SERIAL NUMBER OF THE | : TWENTY FIFTH (25TH) ANNUAL | |||
MEETING | GENERAL MEETING OF THE FY 2021-2022 OF | |||
THE MEMBERS OF THE COMPANY | ||||
ANNUAL GENERAL MEETING OF THE | ||||
TPYE OF THE MEETING | : MEMBERS OF THE COMPANY | |||
DAY & DATE OF THE MEETING : SATURDAY, THE 24TH SEPTEMBER , 2022 | ||||
TIME OF | : 11:30 A.M. | |||
COMMENCEMENT OF | ||||
THE MEETING | "SHRADHA | HOUSE, | NEAR SHRI | |
DEEMED VENUE OF THE | : MOHINI | COMPLEX, | KINGSWAY, | |
MEETING | BLOCK NO F/8 NAGPUR 440001, | |||
PRESENT: | MAHARASHTRA, INDIA. | |||
Mr. Satish Wate | Chairman, Non-Executive | Through Video Conferencing | ||
Independent Director | From Nagpur | |||
Mr. Nitesh Sanklecha | Managing Director & CFO/ | Through Video Conferencing | ||
Member | From Nagpur | |||
Mr. Shreyas Raisoni | Whole-time Director | Through Video Conferencing | ||
From Nagpur | ||||
Ms. Asha Sampath | Non-Executive, | Through Video Conferencing | ||
Independent Director | From Bengaluru | |||
Ms. Mragna Gupta | Non-Executive, | Through Video Conferencing | ||
Non-Independent Director | From Nagpur | |||
Mr. Ravindra Singhavi | Non-Executive, | Through Video Conferencing | ||
Non-Independent Director | From Nigeria |
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Shradha Infraprojects Ltd. published this content on 24 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2022 12:04:01 UTC.