Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Notice of 16th Annual General Meeting and instructions for e-voting and related matter09-09-2023
09-09-2023
Shashijit Infraprojects Ltd - 540147 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 16th Annual Report for the Financial Year 2022-23 including Notice convening 16th Annual General Meeting. The 16th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 02:00 PM through Video Conferencing/Other Audio Visual Means (OAVM). The Annual Report including Notice is also uploaded on the Company's website and can be accessed at www.shashijitinfraprojects.com.07-09-2023
Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per MCA Circular No. 20/2020 dated 5th May, 2020, Copy of newspaper advertisement for the notice of shareholders of 16th Annual General Meeting along with instruction for updating e-mail IDs and other related matters published in "Financial Express" (Gujarati Newspaper) and "Indian Express" (English Newspaper) dated 6th September, 2023 enclosed herewith.06-09-2023
Shashijit Infraprojects Ltd - 540147 - Shareholders Meeting - Notice Of 16Th Annual General Meeting On Saturday, 30Th September, 2023
Notice of 16th Annual General Meeting is enclosed05-09-2023
Shashijit Infraprojects Ltd - 540147 - Fixes Record Date For 16Th Annual General Meeting
Pursuant to Regulation 42 of SEBI (LODR), company has fixed Saturday, 23rd September, 2023 as the Record date for the purpose of determining the member''s eligibility to attend the 16th AGM to be held on Saturday, 30th September, 2023 through Video Conferencing (VC)/other Audit visual mode (OAVM)05-09-2023
Shashijit Infraprojects Ltd - 540147 - Announcement Under Reg. 30 (LODR) - Board Considered And Approved Sub-Division/Split Of Existing Equity Shares
The Board of Directors has approved the sub-division/split of existing equity shares having face value of Rs. 10/- per Eq. Shares to Rs. 2/- per Eq. Shares and consequent alteration in capital clause in the Memorandum of Association, subject to the approval of equity shareholders in the ensuing Annual General Meeting.05-09-2023
Shashijit Infraprojects Ltd - 540147 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
Attached herewith the outcome of the Board meeting held on 5th September, 202305-09-2023
Shashijit Infraprojects Ltd - 540147 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Filing Of GSTR-3B Of May Month
In terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July, 2023 and pursuant to our previous intimation dated 1st August, 2023, find attached herewith the intimation of filing of GSTR-3B of May Month.30-08-2023
Shashijit Infraprojects Ltd - 540147 - Announcement Under Regulation 30 (LODR) - Intimation Of Repayment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions
With reference to our various intimations submitted regarding defaults on payment of interest/repayment of principal amount on loans from Bank/Financial Institutions and further pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, we enclosed herewith subsequent intimation regarding repayment of interest/repayment of principal amount of loans taken from Banks/Financial Institutions.23-08-2023
Shashijit Infraprojects Ltd - 540147 - Board Meeting Intimation for Considering The Proposal Of Split Of The Equity Shares
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve split of the Equity shares of the Company having face value of Rs.10/- (Rupees Ten) each fully paid up in such manner as may be determined by the Board of Directors and subject to approval of the shareholders and such authorities as may be required19-08-2023