Shashijit Infraprojects Ltd - 540147 - Fixes Record Date For The Edibility To Attend 13Th Annual General Meeting
Company has fixed Saturday, 19th September, 2020 as the 'Record Date' for the purpose of determining the members eligible to attend the 13th Annual General Meeting for the F.Y. 2019-20 to be held on 30th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shashijit Infraprojects Ltd - 540147 - Results - Quarter Ended 30Th June, 2020
Find attached herewith the Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020 along with the Limited Review Report thereon Shashijit Infraprojects Ltd - 540147 - Outcome Of The Board Meeting Held Today
With reference to the above mentioned subject, this is to inform you that Meeting of the Board of Directors of our Company held today i.e. 5th September, 2020 at 02:00 P.M., at the Registered Office of the Company, inter alia considered and approved the matters as per attached file. Please find enclosed herewith the copy of the Un-audited financial results for the first quarter ended 30th June, 2020 along with the limited review report thereon in terms of Regulation 33 of Listing Regulations. Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for intimation of board meeting to be held on 5th September, 2020 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 05/09/2020 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020 along with other matters. As intimated on BSE Limited vide our letter dated 27th June, 2020, trading window is already closed for all Employees/Directors/KMP/Designated Persons of the Company from 1st July, 2020 till end of 48 hours after the declaration of financial results for the Quarter ended 30th June, 2020. Shashijit Infraprojects Ltd - 540147 - Reply To The Clarification Sought By The Exchange Regarding Movement In The Price Of Shares Of The Company
Reply to the clarification sought by the exchange with respect to significant movement noticed in the price of the shares of the Company on the trading platform of the exchange. Shashijit Infraprojects Ltd - 540147 - Clarification sought from Shashijit Infraprojects Ltd
The Exchange has sought clarification from Shashijit Infraprojects Ltd on August 11, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Shashijit Infraprojects Ltd - 540147 - Shareholding for the Period Ended June 30, 2020
Shashijit Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Shashijit Infraprojects Ltd - 540147 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer Shashijit Infraprojects Ltd - 540147 - Non-Applicability For Filing Of Disclosure Of Related Party Transaction Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Find attached herewith the Clarification Letter regarding Non-applicability for filing of disclosure of Related Party Transaction.