Shashijit Infraprojects Ltd - 540147 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI LODR, please find enclosed the Annual Report of our Company for the financial year 2021-22 including Notice convening 15th Annual General Meeting. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at www.shashijitinfraprojects.com Shashijit Infraprojects Ltd - 540147 - Shareholders Meeting - 15Th Annual General Meeting On Friday, 30Th September, 2022
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the Notice of 15th Annual General Meeting of the Members of the Company to be held on Friday, 30th September, 2022 at 03.00 P.M., at Hotel Royal Shelter, Royal Banquet, Ground Floor, Gunjan Chokdi, N. H. No. 08, Vapi-396191, Gujarat, India. Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company at its meeting held today i.e., 5th September, 2022, recommended for the approval of the Members, proposed to appoint M/s Kakaria & Associates LLP (FRN: 104558W/W100601), Chartered Accountants, Vapi as Statutory Auditors of the Company for a term of five years, from the conclusion of 15th Annual General Meeting till the conclusion of 20th Annual General Meeting of the Company to be held in the year 2027. Shashijit Infraprojects Ltd - 540147 - Corporate Action - Fixes Record Date For 15Th Annual General Meeting
The Company has fixed Friday, 23rd September, 2022 as the 'Record Date' ('Cut-off date') for the purpose of determining the eligibility of the Members to attend the 15th Annual General Meeting and to eligible for participation in remote e-voting (e-voting from a place other than venue of the AGM) and to vote at the AGM venue. Shashijit Infraprojects Ltd - 540147 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
This is to inform you that Meeting of the Board of Directors of our Company held today i.e. 5th September, 2022 at 04:00 P.M., at the Registered Office of the Company, inter alia considered and approved the agendas specifically mentioned in the attached file. The Board meeting was concluded at 06:20 P.M. You are requested to take note of the above and please acknowledge the receipt. Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, please find attached herewith copy of Newspaper Advertisement submitting financial results for the quarter ended 30th June, 2022. The Advertisement published in 'DAMAN GANGA TIMES' (Gujarati Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 15th August, 2022. Shashijit Infraprojects Ltd - 540147 - Results - Financial Results For The Quarter Ended 30Th June, 2022
we hereby inform you that the Board of Directors, inter-alia, approved the Un-audited Standalone Financial Results for the quarter ended 30th June, 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 ended 30th June, 2022 along with the Limited Review Report with Unique Document Identification Number (UDIN) issued by M/s NPV & Associates, 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 Ended 30Th June, 2022
we hereby inform you that the Board of Directors, inter-alia, approved the Un-audited Standalone Financial Results for the quarter ended 30th June, 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 ended 30th June, 2022 along with the Limited Review Report with Unique Document Identification Number (UDIN) issued by M/s NPV & Associates, 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 Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2022
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2022 and any other business with the permission of the chair 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 June, 2022.