Shashijit Infraprojects Ltd - 540147 - Shareholding for the Period Ended June 30, 2021
Shashijit Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here12-07-2021
12-07-2021
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, 2021.12-07-2021
Shashijit Infraprojects Ltd - 540147 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MANTHAN D SHAHDesignation :- Company Secretary and Compliance Officer12-07-2021
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, 2021. The Advertisement published in 'DAMAN GANGA TIMES' (Regional Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 2nd July, 2021.02-07-2021
Shashijit Infraprojects Ltd - 540147 - Outcome Of Board Meeting And Submission Of Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2021
Further to our letter dated 22nd June, 2021, intimating you of the Board Meeting to be held today i.e. 30th June, 2021 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 Standalone Audited Financial Results for the 4th quarter and year ended 31st March, 2021 pursuant to Regulation 33 of SEBI Listing Regulations. Please find enclosed the copy of Standalone Audited Financial Results for the 4th quarter and year ended 31st March, 2021 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 accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-06-2021
Shashijit Infraprojects Ltd - 540147 - Audited Financial Results For The Quarter And Year Ended March 31, 2021 ("Results")
Further to our letter dated 22nd June, 2021, intimating you of the Board Meeting to be held today i.e. 30th June, 2021 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 Standalone Audited Financial Results for the 4th quarter and year ended 31st March, 2021 pursuant to Regulation 33 of SEBI Listing Regulations. Please find enclosed the copy of Standalone Audited Financial Results for the 4th quarter and year ended 31st March, 2021 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 accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-06-2021
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 for the year ended 31st March, 2021, issued by Mr. Nitesh P. Shah, Practicing Company Secretary (UDIN: A035681C000551231)30-06-2021
Shashijit Infraprojects Ltd - 540147 - Closure of Trading Window
Intimation of closure of Trading Window for trading in shares and related restrictions22-06-2021
Shashijit Infraprojects Ltd - 540147 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 30Th June, 2021
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the 4th quarter & year ended on 31st March, 202122-06-2021