Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting28-03-2023
28-03-2023
Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve 1. Appointment of Ms. Amrita Rathi as Company Secretary and Compliance Officer of the company. 2. Any other matter with the permission of the chairman.25-03-2023
Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 07,2023.
In continuation to our letter dated March 3, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., March 7, 2023 at 11:00 a.m. have approved the following 1. To consider the bid for Bihar State Government Contract. 2. To consider the bid for Central Government Contract. 3. To consider the contract for Right Path Foundation Hospital in Badhi, Jharkhand-825405. 4. To consider the contract for construction the Ayurvedic Medical College Building in Bihar Sharif, Bihar. Please note that the meeting Commenced at 11:00 a.m. and concluded at 11:45 a.m.07-03-2023
Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Board Of Directors Of The Company.
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2023 ,inter alia, to consider and approve 1. To consider the bid for Bihar State Government Contract. 2. To consider the bid for Central Government Contract. 3. To construct Right Path Foundation Hospital in Badhi, Jharkhand-825405. 4. To consider the contract for construction the Ayurvedic Medical College Building in Bihar Sharif, Bihar. 5. Any other matter with the permission of the chairman..04-03-2023
Shantidoot Infra Services Ltd - 543598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations ,2018 for the quarter ended December 31,2022.21-01-2023
Shantidoot Infra Services Ltd - 543598 - Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
This is to inform you that pursuant to the Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply to the listed entity which has listed its specified securities on the SME Exchange. Hence, we would like to clarify that the disclosure on Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015, shall not apply to the company. This is for your kind information and records and meeting the disclosure requirements as prescribed under SEBI (LODR) Regulations, 2015.03-12-2022
Shantidoot Infra Services Ltd - 543598 - Result Financial For 30Th September 2022
In continuation to letter we wish to inform you that board of directors at its meeting held today at 6:00 p.m. and concluded at 6:45p.m. have approved the unaudited stand alone and consolidated financial result for the half year ended 30 September 2022. accordingly in terms of regulation 33 of the SEBI (LODR) regulation 2015. Please find enclosed herewith the unaudited standalone and consolidated financial results for the half year ended 30 September 2022 along with Limited review Report issued by statutory auditors.14-11-2022
Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Board Meeting Outcome Of Meeting Held On 14Th November 2022
In continuation to our letter, we wish to inform you that board of director as its meeting held today at 6:00 p.m. and concluded at 6:35 p.m. have approved the un-audited standalone and consolidated financial results for the half year ended September 30, 2022. Accordingly in terms of regulation 33 of the SEBI (LODR) regulation 2015. Please find enclosed herewith the unaudited standalone and consolidated financial result for the half year ended 30th September 2022 along with Limited Review Report issued by statutory auditors.14-11-2022
Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for Unaudited Financial Results For The Half Year Ended On September 30, 2022
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Shantidoot Infra Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 , to consider and approve 1. To consider Unaudited Financial Results for the half year ended on September 30, 2022. 2. Any other matter with the permission of the Chairman.10-11-2022
Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, October 29,2022
Outcome of Board meeting held on Saturday, October 29,202229-10-2022