Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Appointment Of Company Secretary/Compliance Officer
The appointment of Ms Pallavi Pramod Bhandari as Company Secretary & Compliance Officer of the company with effect from 20th September, 2023. Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for For Appointment Of Company Secretary/Compliance Officer
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2023 ,inter alia, to consider and approve APPOINTMENT OF CS PALLAVI PRAMOD BHANDARI AS COMPANY SECRETARY/COMPLIANCE OFFICER Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Outcome For Board Meeting Dated 07.09.2023
Notice of AGM & Director's Report & its Annexures for year ending as on March 31, 2023 approved & taken on record, Register of Members & Share Transfer Books for the 4th AGM will remain close from 24th to 30th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. , E-voting for the purpose of Annual General Meeting shall be activated from 27th September 2023 (9:00 A.M. IST) to 29th September 2023 (5:00 P.M. IST)., appointment of M/s Gudesh & Co., Chartered Accountant, to act as the Scrutinizer at the 4th Annual General Meeting of the Members of the Company. , appointment of M/s Govind Khandelwal & Co., Company Secretaries, as a secretarial Auditor, appointment of M/s Arvind Arpan & Associates, Chartered Accountants, as an Internal Auditor. The Board took note of the related party transactions done till date in the financial year 2023-24 & resolved that the updated transaction of the half year ending on 30th September be duly filed Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for Consider Directors' Report & Annexure For The Financial Year Ended 31St March, 2023, To Appoint Scrutinizer For 4Th Annual General Meeting Of The Company And Appoint Internal Auditor And Secretarial Auditor Of The Company For Financial Year 2023-24
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. To consider and approve the Directors' Report and annexure thereof, of the Company for the financial year ended 31st March, 2023. 2. To consider the appointment of M/S Gudesh & Co. Chartered Accountants, as the scrutinizer for the process of 4th Annual General Meeting of the Company. 3. To consider the appointment of M/s Govind Khandelwal & Co., Company Secretaries, as a Secretarial Auditor of the Company for Financial year 2023-24. 4. To consider the appointment of M/s Arvind Arpan & Associates, Chartered Accountants, as an Internal Auditor of the Company for Financial year 2023-24. 5. To fix Cut-off Date for the purpose of determining the eligibility of the Members to attend the 4th AGM of the Company. 6. To consider and approve the contents and resolutions to be placed in the Notice calling 4th AGM of the company subject to approval of shareholders. To fix date, time and place for the upcoming 4th AGM of the Company. 7. Any other item with the permission of the Chairman Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Schedule III Part A of Para A Clause 7 of the SEBI (LODR) Regulation 2015, we hereby inform you that Board of Directors of the Company in its meeting held on 24th July 2023 has appointed Govind Khandelwal & Co. as secretarial auditor of the Company. kindly take the above information on record. Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Schedule III Part A Para A clause 7 of the SEBI (LODR) Regulations 2015 we hereby inform you that Board Of Directors of the Company in its meeting held on 24th July, 2023 has appointed Govind Khandelwal & Co. (Membership no. 12327) , M-210, 3rd Floor, Street No.-13, Shastri Nagar, New Delhi-110052 as Secretarial Auditor of the Company for the financial year 2022-2023. kindly take the information on record. Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 (LODR) Regulations, 2015, we wish to inform that Mrs. Amrita Rathi has tendered her resignation from the post of Company Secretary and Compliance Officer of Shantidoot Infra Services Limited with effect from 21st July, 2023. We shall inform the stock exchange once the new Company Secretary and Compliance Officer is appointed in the Board Meeting. Kindly take the above information on record. Shantidoot Infra Services Ltd - 543598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting the certificate received in accordance with the Regulation 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June, 2023 from the RTA of the Company. Shantidoot Infra Services Ltd - 543598 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Subject- Certificate of Non- Applicability of Annual Compliance Report for the year ended March31,2023.