Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for Board Meeting Intimation Of Meeting Of Board Of Directors Of SHANTIDOOT INFRA SERVICES LIMITED To Be Held On Saturday, September 29, 2022.
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 ,inter alia, to consider and approve 1. To appoint Mr. Arvind Kumar having CA membership: - 096435 as Internal auditor for the financial year 2022-23. 2. To review the Statement of Investor Complaints for the Quarter Ended September 2022. 3. To approve the limits of related party transaction. 4. To consider and authorize person to apply in MWRD (Minor Water Resources Department - Government of Bihar) Project. 5. To consider and authorize person to apply in BMICL (Bihar Medical Service Corporation LTD) 6. To consider and authorize person to apply ICCI Bank for Credit Card Facility. 7. To Consider and approve the resignation of Company secretary Ms. Anshu Anshuman (ACS:65515) with effect from 29th September,2022. 8. To authorize any directors to file e forms; 9. Any other matter with the permission of the chair;26-10-2022