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Shashijit Infraprojects Ltd - 540147 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Standalone Financial Results For The 4Th Quarter And Year Ended 31St March, 2023

 In accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, inter-alia, considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2023 along with the Statutory Auditor's Report issued by M/s Kakaria & Associates LLP. A copy of the Audited Financial Results for quarter / year ended March 31, 2023 along with the Statutory Auditor's Report thereon and declaration in respect of the Audit Report with unmodified opinion in terms of Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.
30-05-2023
Bigul

Shashijit Infraprojects Ltd - 540147 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Standalone Financial Results For The 4Th Quarter And Year Ended 31St March, 2023

 In accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, inter-alia, considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2023 along with the Statutory Auditor's Report issued by M/s Kakaria & Associates LLP. A copy of the Audited Financial Results for quarter / year ended March 31, 2023 along with the Statutory Auditor's Report thereon and declaration in respect of the Audit Report with unmodified opinion in terms of Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.
30-05-2023
Bigul

Shashijit Infraprojects Ltd - 540147 - Board Meeting Intimation for For Notice Of Board Meeting To Be Held On Tuesday, May 30, 2023

 Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the 4th quarter & year ended March 31, 2023
21-05-2023
Bigul

Shashijit Infraprojects Ltd - 540147 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shashijit Infraprojects Ltd 2 CIN NO. L45201GJ2007PLC052114 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MANTHAN D SHAHDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- ISHWAR PATIL Designation : -CHIEF FINANCIAL OFFICER Date: 27/04/2023
27-04-2023
Bigul

Shashijit Infraprojects Ltd - 540147 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShashijit Infraprojects Ltd 2CIN NO.L45201GJ2007PLC052114 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANTHAN D SHAH Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: cs@shashijitinfraprojects.com Name of the Chief Financial Officer: ISHWAR PATIL Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@shashijitinfraprojects.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Shashijit Infraprojects Ltd - 540147 - Compliances - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended On 31St March, 2023

 please find enclosed herewith a copy of the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2O23 issued on 10th April, 2023 by Nitesh P. Shah, Practicing Company Secretary, Ahmedabad vide UDIN: A035681E000043843.
10-04-2023
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Shashijit Infraprojects Ltd - 540147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended on 31st March, 2023.
07-04-2023
Bigul

Shashijit Infraprojects Ltd - 540147 - Compliances - Compliance Certificate For The Year Ended 31St March, 2023

 Compliance certificate for the year ended at 31st March, 2023 under Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-04-2023
Bigul

Shashijit Infraprojects Ltd - 540147 - Closure of Trading Window

 The Trading Window for trading in Company's securities will be closed for trading in Securities of the Company from Saturday, 1st April, 2023 until 48 hours after the declaration of financial results of the Company for the quarter and year ended on 31st March, 2023 for all Directors, Promoters, Designated Persons, Specified Connected Persons and their immediate relative(s).
29-03-2023
Bigul

Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, copy of Newspaper Advertisement submitting financial results for the quarter and nine months ended 31st December, 2022 published in ''DAMAN GANGA TIMES'' (Gujarati Newspaper) and in ''FREE PRESS JOURNAL'' (English Newspaper) dated 15th February, 2023, are enclosed .
15-02-2023
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