Shashijit Infraprojects Ltd - 540147 - Reg. 34 (1) Annual Report
Submission of Rectified 12th Annual Report for the Financial Year 2018-1925-09-2019
25-09-2019
Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding advertisement of the Notice of the 12th Annual General Meeting in Gujarati Newspaper.05-09-2019
Shashijit Infraprojects Ltd - 540147 - Reg. 34 (1) Annual Report
Submission of 12th Annual Report for the Financial Year 2018-1928-08-2019
Shashijit Infraprojects Ltd - 540147 - Notice Of The 12Th Annual General Meeting Of Shareholders On Monday, 30Th September, 2019
12th Annual General Meeting of the Company is to be scheduled on Monday, 30th September, 201926-08-2019
Shashijit Infraprojects Ltd - 540147 - Corporate Action - Fixes Record For Dividend And 12Th AGM
Pursuant to the Regulation 42 of the SEBI (LODR) Regulation 2015, Shashijit Infraprojects Limited, Hereby Intimates Record date for the Payment of Final Dividend for F.Y 2018-1926-08-2019
Shashijit Infraprojects Ltd - 540147 - Outcome of Board Meeting
Outcome of Board Meeting held on Monday, 26th August, 201926-08-2019
Shashijit Infraprojects Ltd - 540147 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer10-07-2019
Shashijit Infraprojects Ltd - 540147 - Outcome of Board Meeting
This is with reference to captioned subject, we are hereby submitting the rectified standalone Audited results under regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, for the half year & year ended on 31.03.2019 along with the auditor''s report thereon. Filing of rectified standalone audited result is required, due to some typographical error in the balance sheet figures which were earlier submitted. This is for your information and dissemination.30-05-2019
Shashijit Infraprojects Ltd - 540147 - Corporate Action-Board approves Dividend
This is to inform you that in terms of Regulation 43 of the SEBI (LODR) Regulations, 2015, We wish to inform you that the Board of Directors of the Company at its Meeting held on Wednesday, 29th May, 2019 have recommended a Final Dividend of Rs.0.05/- (0.50%) per Equity Share for the FY 2018-19, subject to the approval of members in the ensuing General Meeting.29-05-2019