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.09-02-2024
09-02-2024
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.08-02-2024
Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Meeting Of The Board Of Directors
outcome attached08-02-2024
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 committee02-02-2024
Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for Board Meeting To Be Held On 08.02.2024
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To consider appointment of Mr. Uday Goswami (DIN: 10484962) as an additional director (Non- Executive Independent Director). 2. To consider appointment of Mrs. Mamta Sinha (DIN: 10486284) as an additional director (Non- Executive Independent Director). 3. To take note of the resignation of Mrs. Hiramani Kumari, from the designation of Independent Director of the Company and as a member of Audit Committee, Nomination and Remuneration Committee as well as Stakeholder's Relationship Committee., with effect from 28.02.2024. 4. To authorize the Board of Directors of the Company to apply for Government Tenders for furtherance of object of the Company.31-01-2024
Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Hiramani Kumari31-01-2024
Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Half Year Ended September 30, 2023
Board of Directors of the Company in its Meeting held today i.e. 11" November, 2023, which commenced at 12:00 P.M. and concluded at 01:10 P.M,, at the registered office of the Company at House No. 221 Patliputra Colony, 2nd floor, Patna, Bihar-800013 transacted the following business: 1) Considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the half year ended September 30, 2023. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results of the Company for the half year Ended September 30, 2023.11-11-2023
Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for TO TAKE NOTE OF THE UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR THE HALF YEAR ENDED ON 30.09.2023
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve RESOLVED THAT the Unaudited Financial Results (provisional) for the half year ended on 30.09.2023 as placed before the meeting be and are hereby approved and taken on record. RESOLVED FURTHER THAT MR. Avijeet Kumar (DIN: 05168425) Managing Director & CFO of the Company be and is hereby authorised to sign the same and furnish the same to the Stock Exchanges where the shares of the Company are listed and to publish the same in the newspapers as required under the listing agreement. RESOLVED FURTHER THAT the limited review report of Auditors be submitted to the Stock Exchanges where the shares of the Company are listed.04-11-2023
Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Resignation Of Mr. Navin Mani Tiwari As Independent Director And Communities
To take note of Resignation of Mr. Navin mani Tiwari as independent director and communities01-11-2023
Shantidoot Infra Services Ltd - 543598 - Compliance Certificate Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
All activities related to Share transfer facility were maintained by bigshare services private limited26-10-2023