Shashijit Infraprojects Ltd - 540147 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14-08-2021
Outcome of Board Meeting and submission of Un-audited Standalone Financial Results for the quarter ended 30th June, 202114-08-2021
14-08-2021
Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Please find attached a copy of the intimation letter to investors about getting LOI ('Letter of Intent') for Construction of Extension of Main Building and ETP Plant from Pramukh Paper Products Private Limited.10-08-2021
Shashijit Infraprojects Ltd - 540147 - Board Meeting Intimation for Approval Of Un-Audited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2021 Along With Other Matters.
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2021 along with other matters. As intimated on BSE Limited vide our letter dated 22nd June, 2021, trading window for dealing in the Securities of the Company was closed for all Employees/Directors/ KMP/Designated Persons of the Company w.e.f 1st July, 2021 till end of 48 hours after the declaration of financial results for the quarter ended on 30th June, 2021.07-08-2021
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 14h Annual General Meeting and instructions for E-voting and other related information. The Advertisement published in 'DAMAN GANGA TIMES' (Gujarati Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 02nd August, 2021.02-08-2021
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 2020-2021 including Notice convening 14th Annual General Meeting, being sent through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at www.shashijitinfraprojects.com31-07-2021
Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per MCA Circular No. 20/2020 dated 5th May, 2020, please find attached herewith copy of Newspaper Advertisement for the Notice of 14th Annual General Meeting along with instructions for updating E-Mail IDs and other related matters. The Advertisement published in 'DAMANGANGA TIMES' (Gujarati Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 29th July, 2021.29-07-2021
Shashijit Infraprojects Ltd - 540147 - Fixes Record Date For 14Th Annual General Meeting.
The Company has fixed Wednesday, 18th August, 2021 as the 'Record Date' for the purpose of determining the member's eligibility to attend the 14th Annual General Meeting for the F.Y. 2020-21 to be held on 25th August, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).25-07-2021
Shashijit Infraprojects Ltd - 540147 - Shareholders Meeting - 14Th AGM On Wednesday, 25Th August, 2021
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the Notice of 14th Annual General Meeting of the Members of the Company to be held on Wednesday, 25th August, 2021 at 01.30 P.M., through Video Conferencing (VC) / Other Audio Visual Means (OAVM).25-07-2021
Shashijit Infraprojects Ltd - 540147 - Outcome Of Board Meeting.
Outcome of Board Meeting held today i.e. 25th July, 2021 and intimation of 14th Annual General Meeting of the Company25-07-2021
Shashijit Infraprojects Ltd - 540147 - Regulation 23(9) - SEBI (LODR) Regulations, 2015 - Disclosure Of Related Party Transaction For Half Year Ended 31St March, 2021
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith disclosure of related party transactions on standalone basis, in specified format, for the half year ended 31st March, 2021.19-07-2021