Year archive

SHANTIDOOT INFRA SERVICES LIMITED — 2023 filings

All 39 regulatory filings released by SHANTIDOOT INFRA SERVICES LIMITED (543598) in 2023, sourced directly from the official regulator.

39 Filings

2023 Period

2023 filings (39)

Filing	Released	Lang
Board of Directors of the Company in its Meeting held today i.e. 11" November, 2023, which commenced at 12:00 P.M. and concluded at 01:10 P.M,, at the registered office of the Company at .... Regulatory Filings	2023-11-11	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve RESOLVED THAT the .... Regulatory Filings	2023-11-04	English
To take note of Resignation of Mr. Navin mani Tiwari as independent director and communities Regulatory Filings	2023-11-01	English
All activities related to Share transfer facility were maintained by bigshare services private limited Regulatory Filings	2023-10-26	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve 'RESOLVED THAT the .... Regulatory Filings	2023-10-26	English
COMPLIANCES CERTIFIACTE UNDER REG 74(5) Regulatory Filings	2023-10-14	English
revised outcome of AGM with reply to the clarification sought as per the mail dated 03.10.2023 from BSE regarding discrepancies. Regulatory Filings	2023-10-13	English
Scrutinizer report Regulatory Filings	2023-10-04	English
annual report 2022-23 Regulatory Filings	2023-10-02	English
Outcome of the AGM Regulatory Filings	2023-10-01	English
closure of trading window Regulatory Filings	2023-09-30	English
resignation of independent director Regulatory Filings	2023-09-28	English
Intimation of book closure from 24.°09.2023 to 30.092023 Regulatory Filings	2023-09-23	English
appointment of CS Pallavi Pramod Bhandari Regulatory Filings	2023-09-20	English
The appointment of Ms Pallavi Pramod Bhandari as Company Secretary & Compliance Officer of the company with effect from 20th September, 2023. Regulatory Filings	2023-09-20	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2023 ,inter alia, to consider and approve APPOINTMENT OF CS .... Regulatory Filings	2023-09-12	English
as attached Regulatory Filings	2023-09-07	English
Notice of AGM & Director's Report & its Annexures for year ending as on March 31, 2023 approved & taken on record, Register of Members & Share Transfer Books for the 4th AGM will remain .... Regulatory Filings	2023-09-07	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. To consider and .... Regulatory Filings	2023-09-07	English
Pursuant to Regulation 30 read with Schedule III Part A of Para A Clause 7 of the SEBI (LODR) Regulation 2015, we hereby inform you that Board of Directors of the Company in its meeting .... Regulatory Filings	2023-07-25	English
Pursuant to Regulation 30 read with Schedule III Part A Para A clause 7 of the SEBI (LODR) Regulations 2015 we hereby inform you that Board Of Directors of the Company in its meeting held .... Regulatory Filings	2023-07-24	English
Pursuant to Regulation 30 (LODR) Regulations, 2015, we wish to inform that Mrs. Amrita Rathi has tendered her resignation from the post of Company Secretary and Compliance Officer of Shantidoot .... Regulatory Filings	2023-07-21	English
We are hereby submitting the certificate received in accordance with the Regulation 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June, 2023 from the RTA of the Company. Regulatory Filings	2023-07-19	English
Subject- Certificate of Non- Applicability of Annual Compliance Report for the year ended March31,2023. Regulatory Filings	2023-05-29	English
Audited Financial results for the Half year ended and year ended March 31,2023 Regulatory Filings	2023-05-27	English
We enclose herewith the audited standalone financial results of the Company for the half yearly and year ended 31 March, 2023, which have been approved and taken on record at the meeting .... Regulatory Filings	2023-05-26	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To consider audited .... Regulatory Filings	2023-05-19	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2023-05-05	English
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015. Regulatory Filings	2023-04-27	English
Dear Sir/Madam, The Company has not raised capital during the period January to March 2023 and there has been no deviation in utilisation of funds raised earlier by the company and the .... Regulatory Filings	2023-04-20	English
Sub: - Statement of Deviation/Variation in utilisation of funds through Initial Public Offer('IPO') Regulatory Filings	2023-04-20	English
Intimation of change in Company Secretary & Compliance officer. Regulatory Filings	2023-04-19	English
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015. Regulatory Filings	2023-04-10	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations ,2018 for the quarter ended March31,2023. Regulatory Filings	2023-04-07	English
Outcome of Board Meeting Regulatory Filings	2023-03-28	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve 1. Appointment of .... Regulatory Filings	2023-03-25	English
In continuation to our letter dated March 3, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., March 7, 2023 at 11:00 a.m. have approved .... Regulatory Filings	2023-03-07	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2023 ,inter alia, to consider and approve 1. To consider the .... Regulatory Filings	2023-03-04	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations ,2018 for the quarter ended December 31,2022. Regulatory Filings	2023-01-21	English