Shashijit Infraprojects Ltd - 540147 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajitbhai D Jain & Others 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 half year ended 30th September, 2022 published in 'DAMAN GANGA TIMES' (Gujarati Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 16th November, 2022, are enclosed . Shashijit Infraprojects Ltd - 540147 - Results - Financial Results For The Quarter And Half Year Ended 30Th September, 2022
we hereby inform you that the Board of Directors, inter-alia, approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI Listing Regulations along with the Limited Review Report with Unique Document Identification Number (UDIN) by Statutory Auditors. Please find enclosed the copy of Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report with Unique Document Identification Number (UDIN) issued by M/s Kakaria & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company in accordance with the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Shashijit Infraprojects Ltd - 540147 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2022
we hereby inform you that the Board of Directors, inter-alia, approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI Listing Regulations along with the Limited Review Report with Unique Document Identification Number (UDIN) by Statutory Auditors. Please find enclosed the copy of Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report with Unique Document Identification Number (UDIN) issued by M/s Kakaria & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company in accordance with the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Shashijit Infraprojects Ltd - 540147 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th November, 2022
Shashijit Infraprojects 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 the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2022 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 30th September, 2022. Shashijit Infraprojects Ltd - 540147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting; a) Disclosure of Voting results b) Scrutinizer Report issued by Mr. Nitesh P. Shah, Practicing Company Secretary, Scrutinizer dated 1st October, 2022 Shashijit Infraprojects Ltd - 540147 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 15th Annual General Meeting of the Company for the F.Y. 21-22 held on Friday, 30th September, 2022 Shashijit Infraprojects Ltd - 540147 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder and as per Company''s Code of Conduct to regulate, monitor and report of trading in Company's Securities by Insiders read with BSE Circular Ref No. LIST/COMP/01/2019-20, the Trading Window for trading in Company's securities will be closed for trading in Securities of the Company from Saturday, 1st October, 2022 until 48 hours after the declaration of financial results of the Company for the quarter and half year ended on 30th September, 2022 for all Directors, Promoters, Designated Persons, Specified Connected Persons and their immediate relative(s). Accordingly, all Insiders/Designated Persons have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith copy of Newspaper Advertisement confirming dispatch of Notice of 15th Annual General Meeting and Annual Report of 2021-22. The Advertisement appeared in 'FREE PRESS JOURNAL' (English Newspaper) and in 'DAMANGANGA TIMES' (Gujarati Newspaper) dated 7th September, 2022.