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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 of the Company for trading in Company's securities will be closed for trading in Securities of the Company from Friday, 1st July, 2022 until 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 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.
27-06-2022
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Shashijit Infraprojects Ltd - 540147 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended March 31, 2022.
10-06-2022
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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 4th quarter and year ended 31st March, 2022. The Advertisement published in 'DAMAN GANGA TIMES' (Regional Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 1st June, 2022.
01-06-2022
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Annual report for Shashijit Infraprojects Ltd. for FY-2022
31-05-2022
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Shashijit Infraprojects Ltd - 540147 - Results - Financial Results For The 4Th Quarter And Year Ended 31St March, 2022

 Submission of Audited Standalone Financial Results for the 4th quarter and year ended 31st March, 2022
30-05-2022
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Shashijit Infraprojects Ltd - 540147 - Board Meeting Outcome for Outcome Of Board Meeting Held Today And Submission Of Audited Standalone Financial Results For The 4Th Quarter And Year Ended 31St March, 2022

 Further to our letter dated 23rd May, 2022, intimating you of the Board Meeting to be held today i.e. 30th May, 2022 and 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, approved the Audited Standalone Financial Results for the 4th quarter and year ended 31st March, 2022 pursuant to Regulation 33 of SEBI Listing Regulations. Please find enclosed the copy of Audited Standalone Financial Results for the 4th quarter and year ended 31st March, 2022 along with the Audit Report issued by M/s NPV & Associates, Chartered Accountants, the Statutory Auditors of the Company and declaration on Unmodified Opinion in respect of aforesaid Audit Reports in terms of Regulation 33 of SEBI Listing Regulations.
30-05-2022
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Shashijit Infraprojects Ltd - 540147 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosures) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18th October, 2019, please find attached herewith the Secretarial Compliance Report dated 27th May, 2022 for the year ended 31st March, 2022, issued by Mr. Nitesh P. Shah, Practicing Company Secretary (UDIN: A035681D000410541)
28-05-2022
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Shashijit Infraprojects Ltd - 540147 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 30Th May, 2022

 Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the 4th quarter & year ended 31st March, 2022 and any other business thereof with the permission of the Chair
23-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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)0 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: 13/05/2022
13-05-2022
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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 CompayShashijit Infraprojects Ltd 2CINL45201GJ2007PLC052114 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 AND COMPLIANCE OFFICER EmailId: cs@shashijitinfraprojects.com Name of the Chief Financial Officer: ISHWAR PATIL Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@shashijitinfraprojects.com Date: 30/04/2022 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.
30-04-2022
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