Shashijit Infraprojects Ltd - 540147 - Outcome Of Board Meeting Dated 13-02-2021
Outcome of Board Meeting and submission of Standalone Un-Audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2020 ('Results')13-02-2021
13-02-2021
Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for intimation of board meeting to be held on Saturday, 13th February, 2021 to consider and approve the Standalone Un-Audited Financial Results of the Company for the 3rd Quarter and Nine Months ended on 31st December, 2020 along with other matters.06-02-2021
Shashijit Infraprojects Ltd - 540147 - Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the 3rd Quarter and Nine Months ended 31st December, 2020 along with other matters. As communicated on BSE Limited earlier vide our letter dated 25th December, 2020, pursuant to 'Company's Code of Conduct to regulate, monitor and report of trading by Insiders' adopted by the Company, the trading window for dealing in securities of the Company is already closed for all Employees/Directors/KMP/Designated Persons (as defined in the code) of the Company from 1st January, 2021 till end of 48 hours after the declaration of financial results for the 3rd Quarter and Nine Months ended 31st December, 2020. You are requested to take note of the same.06-02-2021
Shashijit Infraprojects Ltd - 540147 - Shareholding for the Period Ended December 31, 2020
Shashijit Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here18-01-2021
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 3rd Quarter of FY 2020-21 ended on 31st December, 2020.11-01-2021
Shashijit Infraprojects Ltd - 540147 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 SHAHDesignation :- Company Secretary and Compliance Officer07-01-2021
Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Awarded contract for construction of ETP Tank, UG Water Tank, Foundations, Road Work along with other miscellaneous civil work from Kasyap Sweetners Limited31-12-2020
Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Awarded contract for construction of Industrial Building from Shree Sulphurics Private Limited at Ankleshwar, Gujarat28-12-2020
Shashijit Infraprojects Ltd - 540147 - Closure of Trading Window
With reference to the above subject matter and as per Company's Code of Conduct to Regulate, Monitor and Report of trading in Company's Securities by Insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular Ref No. LIST/COMP/01/2019-20, the Trading Window for trading in Company's securities shall remain closed for all Directors, Promoters, Designated Persons and Connected Persons of the Company w.e.f. 1st January, 2021 till the end of 48 hours after the declaration of financial results for the 3rd quarter ended on 31st December, 2020. Accordingly, all the above mentioned persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.25-12-2020
Shashijit Infraprojects Ltd - 540147 - Regulation 23(9) - SEBI (LODR) Regulations, 2015 - Disclosure Of Related Party Transaction For Half Year Ended 30Th September, 2020
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 30th September, 202005-12-2020