Year archive

SHANTIDOOT INFRA SERVICES LIMITED — 2024 filings

All 41 regulatory filings released by SHANTIDOOT INFRA SERVICES LIMITED (543598) in 2024, sourced directly from the official regulator.

41 Filings

2024 Period

2024 filings (41)

Filing	Released	Lang
CLOSURE OF TRADING WINDOW Regulatory Filings	2024-11-14	English
STATEMENT OF DEVIATION OR VERAITION AS PER REGULATION 32 OF SEBI (LODR) 2015 Regulatory Filings	2024-11-14	English
UNAUDITED FINANCIAL RESULTS UNDER REG 33 OF SEBI (LODR) 2015 Regulatory Filings	2024-11-14	English
HALF YEARLY RESULTS, LIMITED REVIEW REPORT AND STATEMENT OF DEVIATION FOR 30.09.2024 WERE DISCUSSED, NOTED AND APPROVED Regulatory Filings	2024-11-14	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve shorter notice for .... Regulatory Filings	2024-11-13	English
DELAYED SUBMISSION OF PROCEEDINGS OF AGM Regulatory Filings	2024-10-17	English
COMPLIANCE CERTIFICATE UNDER REG. 74(5) OF SEBI (DP) REGULATIONS Regulatory Filings	2024-10-15	English
the company is covered under clause "a" of regulation 15(2) of SEBI (LODR) regulations, 2015. Regulatory Filings	2024-10-15	English
REVISED ANNUAL REPORT Regulatory Filings	2024-09-28	English
APPOINTMENT OF S R K S AND ASSOCIATES AS STATUTORY AUDITOR OF THE COMPANY Regulatory Filings	2024-09-28	English
APPOINTMENT OF S R K S & ASSOCIATES AS STATUTORY AUDITORS OF THE COMPANY Regulatory Filings	2024-09-28	English
Scrutinizer''s report of AGM dated 27.09.2024 Regulatory Filings	2024-09-28	English
outcome of the 05th agm Regulatory Filings	2024-09-28	English
cut of date for evoting for AGM scheduled on 27.09.2024 Regulatory Filings	2024-09-13	English
correction of intimation of trading window closure Regulatory Filings	2024-09-12	English
Cessation of Statutory auditor Regulatory Filings	2024-09-12	English
notice for the 05 annual general meeting of the Company Regulatory Filings	2024-09-06	English
annual report 23-24 Regulatory Filings	2024-09-06	English
CLOSING OF TRADING WINDOW Regulatory Filings	2024-09-06	English
fixation of agm date, cut off dates, resignation of Statutory Auditor, approval of annual reports and annexures etc Regulatory Filings	2024-08-31	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve Board meeting to .... Regulatory Filings	2024-08-24	English
Revised outcome: clerical mistake in date of floating of tender Regulatory Filings	2024-08-03	English
discussion and approval of various related party transactions Regulatory Filings	2024-08-03	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve proposed related .... Regulatory Filings	2024-07-25	English
Standalone declaring filing Regulatory Filings	2024-07-09	English
branch office establishment Regulatory Filings	2024-06-19	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve TO RATIFY THE BRANCH .... Regulatory Filings	2024-06-14	English
half yearly results Regulatory Filings	2024-05-22	English
as attached Regulatory Filings	2024-05-20	English
Audited Ind AS Standalone Financial Results Of The Company For The Quarter And Year Ended March 2024 , appointment of Secretarial auditor and discussion on related party transaction for .... Regulatory Filings	2024-05-10	English
CS Govind Khandelwal was appointed as the Secretarial Auditor of the Company Regulatory Filings	2024-05-10	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve The first board meeting .... Regulatory Filings	2024-05-03	English
PCS certificate Regulatory Filings	2024-04-30	English
Compliance certificate under Regulations 7(3) Regulatory Filings	2024-04-30	English
APPOINTMENT OF INDEPENDANT DIRECTOR Regulatory Filings	2024-03-05	English
for confirmation of appointment of Independant Directors. Regulatory Filings	2024-02-09	English
Resignation of Mrs. Hiramani Kumari (09630230) with effect from 28.02.2024 as Non-Executive Director Independant Director and as member of Audit Committee. Nomination and Remuneration Committee. Regulatory Filings	2024-02-08	English
outcome attached Regulatory Filings	2024-02-08	English
Resignation of Ms. Hiramani Kumari as the non-executive ID of the Company and as the member of audit committee, nomination and remuneration committee and stakeholders'' relationship committee Regulatory Filings	2024-02-02	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To consider appointment .... Regulatory Filings	2024-01-31	English
Resignation of Mrs. Hiramani Kumari Regulatory Filings	2024-01-31	English