Shantidoot Infra Services Ltd. - 17210001, 543598 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
27 Jun 2025	Audited Results	-
26 Mar 2025	Others	Inter-alia, to consider 1. Adopt the Human Resource Policy. 2. Appoint M/S Arvin Arpan & Associates as Internal Auditors. 3. Revised Policy on related party transactions. 4. Other business matters.
14 Nov 2024	Half Yearly Results	-
03 Aug 2024	Others	Inter alia, to consider and approve proposed related party transactions and its impact on the financials of the company etc.
19 Jun 2024	Others	Inter alia, To ratify the branch office establishment and to authorise representatives on behalf of the company to do all that is necessary for making the branch operational.
10 May 2024	Audited Results	-
08 Feb 2024	Others	Inter alia, 1. To consider appointment of Mr. Uday Goswami (DIN: 10484962) as an additional director (Non- Executive Independent Director).
11 Nov 2023	Half Yearly Results	-
01 Nov 2023	Others	-
20 Sep 2023	Others	Inter alia, to consider : Appointment of CS Pallavi Pramod Bhandari as company secretary / compliance officer.