Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Establishment Of Branch Office
branch office establishment19-06-2024
19-06-2024
Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for BRANCH OFFICE ESTABLISHMENT
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve TO RATIFY THE BRANCH OFFICE ESTABLISHMENT AND TO AUTHORIZE REPRESENTATIVES ON BEHALF OF THE COMPANY TO DO ALL THAT IS NECESSARY FOR MAKING THE BRANCH OPERATIONAL14-06-2024
Shantidoot Infra Services Ltd - 543598 - Results- FINACIAL RESULTS FOR HALF YEAR ENDED 31.04.2024
half yearly results22-05-2024
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 etc10-05-2024
Shantidoot Infra Services Ltd - 543598 - Appointment Of Secretarial Auditor For FY 2023-24
CS Govind Khandelwal was appointed as the Secretarial Auditor of the Company10-05-2024
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 transactions03-05-2024
Shantidoot Infra Services Ltd - 543598 - Compliance Under Regulation 40(9)
PCS certificate30-04-2024
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)30-04-2024
Shantidoot Infra Services Ltd - 543598 - Shareholder Meeting / Postal Ballot-Outcome of EGM
APPOINTMENT OF INDEPENDANT DIRECTOR05-03-2024