Shashijit Infraprojects Ltd - 540147 - Outcome of Board Meeting
AS attached29-05-2019
Shashijit Infraprojects Ltd - 540147 - Corporate Action-Board to consider Dividend
We wish to inform that Meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 29th May, 2019 at the Registered Office of the Company to consider and recommend Dividend, if any, on Equity Shares for the year ended 31st March, 201921-05-2019
Shashijit Infraprojects Ltd - 540147 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Half Year Ended & Year Ended 31St March, 2019 & Considering And Recommending Dividend, If Any, On Equity Shares For The Year Ended 31St March, 2019
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1)To consider and approve the Audited Financial Results of the Company for the Half year ended & year ended 31st March, 2019. 2)To consider and recommend Dividend, if any, on Equity Shares for the year ended 31st March, 2019.21-05-2019
Shashijit Infraprojects Ltd - 540147 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShashijit Infraprojects Ltd 2CININE700V01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANTHAN SHAH Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cs@shashijitinfraprojects.com Name of the Chief Financial Officer: ISHWAR PATIL Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@shashijitinfraprojects.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Shashijit Infraprojects Ltd - 540147 - Shareholding for the Period Ended March 31, 2019
Shashijit Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
Shashijit Infraprojects Ltd - 540147 - Compliance - Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate under Regulations 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2019 issued by Nitesh P. Shah, Company Secretaries, Ahmedabad16-04-2019
Shashijit Infraprojects Ltd - 540147 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer15-04-2019
Shashijit Infraprojects Ltd - 540147 - Compliance - Compliance Certificate For The Half Year Ended 31St March, 2019
Compliance Certificate for the half year ended 30th September, 2018, under Regulation 7(3) of the SEBI (LODR) Regulations, 201515-04-2019
Shashijit Infraprojects Ltd - 540147 - Closure of Trading Window
Closure of Trading Window for trading in shares of Shashijit Infraprojects Limited and related restrictions as per SEBI (PIT) Regulations, 2015 read with BSE circular Ref No. LIST/COMP/01/2019-20.03-04-2019