Year archive

SHANTIDOOT INFRA SERVICES LIMITED — 2026 filings

All 23 regulatory filings released by SHANTIDOOT INFRA SERVICES LIMITED (543598) in 2026, sourced directly from the official regulator.

23 Filings

2026 Period

2026 filings (23)

Filing	Released	Lang
Re-submission of Standalone Audited Financial Result For Year Ended 31.03.2026 as advised by the Exchange Interim / Quarterly Report FY 2026	2026-05-30	English
PDF Attached Regulatory Filings	2026-05-25	English
Board of Directors in its Meeting Held on 23.05.2026 approved the appointment of Mr. Anit Kumar Roy as a CFO of the Company with immediate effect Regulatory Filings	2026-05-23	English
Audited Financial Result with Audit Report For Financial Year 2025-26 Annual Report FY 2026	2026-05-23	English
1. The Audited Financial Statements (Standalone) for the half year and year ended March 31, 2026 and the Financial Results (Standalone) for the year ended March 31, 2026 2. The Board of .... Regulatory Filings	2026-05-23	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. Audited Standalone .... Regulatory Filings	2026-05-14	English
We hereby inform you that Mr. Avijeet Kumar has tendered Resignation from the position of CFO of the Company W.E.F. 14.05.2026. It is hereby Clarified that Mr. Avijeet Kumar will continue .... Board/Management Information	2026-05-14	English
with reference to the above subject we hereby submit the voting result along with the Scruitnizer Report of 1st/2026-27 EGM held on 25th April 2026 Regulatory Filings	2026-04-27	English
Pursuant to Reg 30 of SEBI LODR Regulations 2015 we hereby submitting the summary of Proceedings of the 1st Egm of 2026-27 of the Members of SISL on Saturday 25th April 2026 at 3:00 P.M.through .... Regulatory Filings	2026-04-25	English
Decleration regarding Non-Applicability of Annual secreterial Compliance Report under regulation 24A Regulatory Filings	2026-04-18	English
Please Refer to the attached file Regulatory Filings	2026-04-18	English
with reference to the earlier intimation dated 01.04.2026, Infrming about the Meeting of the Board of Directors of the Company scheduled to be held on thursday 9 April 2026 inter alia, .... Regulatory Filings	2026-04-07	English
PFA Certificate under Reg 74(5) of SEBI(DP)Regulation 2018 Regulatory Filings	2026-04-06	English
This is to inform that pursuant to SEBI(PIT)Regulation, 2015 as amended and the as per the Company Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in .... Regulatory Filings	2026-04-03	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve 1. Draft letter of .... Regulatory Filings	2026-04-01	English
EXtra Ordinary General Meeting of the Company will be held on Saturday 25-04-2026 at 3:00PM at Registered office and also Through Video Conferencing and other Audio Visual means as per .... Regulatory Filings	2026-03-31	English
This is to inform thar Exta- ordinary General meeting of the Company will be held on saturday 25th April 2026 at 3:00PM at the Registered office of the Company and also through Video .... Regulatory Filings	2026-03-31	English
Raising of Funds upto 12 crore through Right Issue subject to applicable approval including approval to increase Authorized Share capital and other related business Transaction Regulatory Filings	2026-03-31	English
The Board of Directors, at its meeting held on 31.03.2026, inter alia, approved/recommended: Increase in Authorized Share Capital of the Company from ?3 Crore to ?13 Crore, subject to .... Regulatory Filings	2026-03-31	English
the trading window for dealing in securities of the Company shall remain closed from 23.03.2026 till 48 hour after the decleration of the outcome of board meeting Regulatory Filings	2026-03-23	English
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve 1. Proposal for increase .... Regulatory Filings	2026-03-23	English
Statement of Investor Complaint as on 31st December 2025 Regulatory Filings	2026-01-09	English
Compliance Certificate under Reg.74(5) of SEBI (DP) Regulation, 2018 Regulatory Filings	2026-01-09	English