Compliances - Compliance Certificate For The Half Year Ended 30Th September, 2018
Compliance Certificate for the half year ended 30th September, 2018, under Regulation 7(3) of the SEBI (LODR) Regulations, 201513-10-2018
13-10-2018
Shareholding for the Period Ended September 30, 2018
Shashijit Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer10-10-2018
Corporate Action - Fixes Record Date For BONUS ISSUE
Pursuant to the Regulation 42 of the SEBI (LODR) Regulations, 2015, Shashijit Infraprojects Limited, Hereby intimates Record date for the purpose of BONUS Issue of Eq. Shares29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 11th Annual General Meeting of Shashijit Infraprojects Limited for the F.Y. 2017-18 as on Saturday, 29th September, 201829-09-2018
Corporate Action-Board recommends Bonus Issue
The Board has recommended a bonus issue of one equity share for every five equity shares held, as on a record date to be determined. The Board approved and recommended the issue to further increase the liquidity of its shares. The bonus issue of equity shares will be subject to the approval by Members' in the ensuing Annual General Meeting, and any other applicable statutory and regulatory approvals.01-09-2018
Shareholders Meeting - AGM On Saturday, 29Th September, 2018
11th AGM of the Company is to be scheduled on 29th September, 201801-09-2018
Corporate Action - Fixes Record For Dividend And AGM
Pursuant to the Regulation 42 of the SEBI (LODR) Regulations, 2015, Shashijit Infraprojects Limited, Hereby intimates Record date for the Payment of Final Dividend for F.Y 2017-1801-09-2018
Board Meeting Intimation for As Per Attached Intimation Letter
SHASHIJIT INFRAPROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve Agenda 1)To consider and approve the increase in Authorized Share Capital of the Company and consequently change in the Capital Clause of the Memorandum of Association of the Company, subject to approval of Members in the ensuing AGM....23-08-2018