Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Audited Ind AS Standalone Financial Results Of The Company For The Quarter And Year Ended March 2024
Audited Ind AS Standalone Financial Results Of The Company For The Quarter And Year Ended March 2024 , appointment of Secretarial auditor and discussion on related party transaction for FY 2023-24, shifting of registered office and Change in Name etc Shantidoot Infra Services Ltd - 543598 - Appointment Of Secretarial Auditor For FY 2023-24
CS Govind Khandelwal was appointed as the Secretarial Auditor of the Company Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for The First Board Meeting Of The Company To Review The Half Yearly Results And Year End, Limited Audit Report Along With Appointment Of Sec. Auditor For The Year, Disclosure Of Interest Of Directors And Rpt Transactions
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve The first board meeting of the Company to review the half yearly results and year end, limited audit report along with appointment of sec. auditor for the year, disclosure of interest of directors and rpt transactions Shantidoot Infra Services Ltd - 543598 - Compliance Under Regulation 40(9)
PCS certificate Shantidoot Infra Services Ltd - 543598 - Compliance Certificate (RTA & Compliance Officer) Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March 2024
Compliance certificate under Regulations 7(3) Shantidoot Infra Services Ltd - 543598 - Shareholder Meeting / Postal Ballot-Outcome of EGM
APPOINTMENT OF INDEPENDANT DIRECTOR Shantidoot Infra Services Ltd - 543598 - EGM Scheduled On 02.03.2024 At 12:00 PM Sharp At The Registered Office Of The Company
for confirmation of appointment of Independant Directors. Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Hiramani Kumari (09630230) with effect from 28.02.2024 as Non-Executive Director Independant Director and as member of Audit Committee. Nomination and Remuneration Committee. Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Meeting Of The Board Of Directors
outcome attached Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Hiramani Kumari as the non-executive ID of the Company and as the member of audit committee, nomination and remuneration committee and stakeholders'' relationship committee