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BSE Code : 540147 | NSE Symbol : | ISIN : INE700V01021 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Mar-2025	03-Mar-2025	Preferential Issue	Outcome of Board Meeting held on 3rd March, 2025- Allotment of 2,09,52,000 Equity Shares on Preferential Basis.
08-Feb-2025	14-Feb-2025	Quarterly Results	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results For The Quarter And Nine months Ended 31st December 2024 Board of Directors at its meeting held on Friday, 14th February, 2025, have, inter alia, considered and approved the un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025)
14-Jan-2025	17-Jan-2025	EGM	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve 1) increase in authorized share capital and consequent alteration of Capital Clause of Memorandum of Association of the company subject to approval of shareholders. 2) proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis for a consideration and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 (each as amended from time to time) (ICDR Regulations) read with the applicable provisions of the Companies Act 2013 and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board in its absolute discretion subject to the receipt of necessary approvals including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. we hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., Friday, 17th January, 2025, at the registered office of the Company, have considered and approved 1) Increase in Authorised Share Capital and consequent alteration of Capital Clause of the Memorandum of Association of the Company, 2) issuance and allotment of upto 2,09,52,000 (Two Crores Nine Lakhs Fifty-Two Thousand) fully paid-up equity shares of face value ?2/- each, by way of a preferential issue, Please refer attached file for details (As Per Bse Announcement Dated on 17.01.2025) Revised outcome of Board Meeting dated 17th January, 2025 (As per BSE Announcement Dated on 19/01/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Shashijit Infraprojects 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 the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 Un-audited financial results for the quarter and half year ended on 30th September, 2024 (As per BSE Announcement dated on 14/11/2024)
26-Aug-2024	26-Aug-2024	Change in Directors	Outcome of Board Meeting held today i.e. Monday, 26th August, 2024
02-Aug-2024	10-Aug-2024	Quarterly Results	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 10/08/2024)
18-May-2024	30-May-2024	Quarterly Results	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2024 Outcome of Board Meeting Financial Results for the quarter and year ended 31.03.2024 Revised Outcome of Board Meeting dated 30.05.2024 due to inadvertent mistake (As Per BSE Announcement Dated on 31.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2023. The Board of Directors at their meeting held on 13th February, 2024, inter-alia, approved the Un-audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2023 pursuant to Regulation 33 of SEBI Listing Regulations along with the Limited Review Report with Unique Document Identification Number (UDIN) issued by Statutory Auditors. (As Per BSE Announcement dated on 13.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Standalone un-audited financial results for the quarter and half year ended 30th September 2023 Un-audited Standalone financial results for the quarter and half year ended 30th September, 2023 The Board of Directors at their meeting held on 10th November, 2023, inter-alia, approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2023 pursuant to Regulation 33 of SEBI Listing Regulations along with the Limited Review Report with Unique Document Identification Number (UDIN) issued by Statutory Auditors. (As Per BSE Announcement dated on 10.11.2023)
19-Aug-2023	05-Sep-2023	Stock Split	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve split of the Equity shares of the Company having face value of Rs.10/- (Rupees Ten) each fully paid up in such manner as may be determined by the Board of Directors and subject to approval of the shareholders and such authorities as may be required The Board of Directors has approved the sub-division/split of existing equity shares having face value of Rs. 10/- per Eq. Shares to Rs. 2/- per Eq. Shares and consequent alteration in capital clause in the Memorandum of Association, subject to the approval of equity shareholders in the ensuing Annual General Meeting. Attached herewith the outcome of the Board meeting held on 5th September, 2023 (As Per BSE Announcement Dated on 05.09.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone Un-audited Financial Results of for the quarter ended 30th June 2023 Find enclosed herewith the un-audited financial results for the quarter ended 30th June, 2023 along with Limited Review Report issued by M/s Kakaria & Associates LLP. We hereby inform you that the Board of Directors, inter-alia, approved the Un-audited Standalone Financial Results for the quarter ended 30th June, 2023 pursuant to Regulation 33 of SEBI Listing Regulations along with the Limited Review Report with Unique Document Identification Number (UDIN) by Statutory Auditors. Please find enclosed the copy of Un-audited Standalone Financial Results for the quarter ended 30th June, 2023 along with the Limited Review Report with Unique Document Identification Number (UDIN) issued by M/s Kakaria & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company in accordance with the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors commenced at 05:30 PM and concluded at 07:55 PM. (As per BSE Announcement Dated on 14/08/2023) Newspaper Publication for financial results for the quarter ended 30th June, 2023 pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 15/08/2023)
21-May-2023	30-May-2023	Accounts	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the 4th quarter & year ended March 31 2023 In accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, inter-alia, considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2023 along with the Statutory Auditor's Report issued by M/s Kakaria & Associates LLP. A copy of the Audited Financial Results for quarter / year ended March 31, 2023 along with the Statutory Auditor's Report thereon and declaration in respect of the Audit Report with unmodified opinion in terms of Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 Further to our letter dated 4th February, 2023, intimating you of the Board Meeting to be held today i.e. 13th February, 2023 at the Registered Office of the Company and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors commenced at 05:30 PM and concluded at 07:20 PM, inter-alia, approved the Standalone Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report with Unique Document Identification Number (UDIN) issued by the Statutory Auditors of the Company. Please find enclosed the copy of Standalone Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2022 we hereby inform you that the Board of Directors, inter-alia, approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI Listing Regulations along with the Limited Review Report with Unique Document Identification Number (UDIN) by Statutory Auditors. Please find enclosed the copy of Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report with Unique Document Identification Number (UDIN) issued by M/s Kakaria & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company in accordance with the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 14/11/2022) Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, copy of Newspaper Advertisement submitting financial results for the quarter and half year ended 30th September, 2022 published in 'DAMAN GANGA TIMES' (Gujarati Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 16th November, 2022, are enclosed . (As Per BSE Announcement Dated on 16/11/2022)
05-Sep-2022	05-Sep-2022	AGM	This is to inform you that Meeting of the Board of Directors of our Company held today i.e. 5th September, 2022 at 04:00 P.M., at the Registered Office of the Company, inter alia considered and approved the agendas specifically mentioned in the attached file. The Board meeting was concluded at 06:20 P.M. You are requested to take note of the above and please acknowledge the receipt. The Board of Directors of the Company at its meeting held today i.e., 5th September, 2022, recommended for the approval of the Members, proposed to appoint M/s Kakaria & Associates LLP (FRN: 104558W/W100601), Chartered Accountants, Vapi as Statutory Auditors of the Company for a term of five years, from the conclusion of 15th Annual General Meeting till the conclusion of 20th Annual General Meeting of the Company to be held in the year 2027.

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Shashijit Infraprojects Ltd

Board Meeting