Shantidoot Infra Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shantidoot Infra Services Ltd. on BSE

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Shantidoot Infra Services Ltd.

29 Mar 2025

261.55

-4.99%

Company Update

Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

MS. Pallavi Pramod Bhandari ( M.No. 57904) has resigned from the designation of Company Secretary and Compliance officer of the Company due to preoccupation elsewhere. The Company has accepted her resignation with effect from 30.03.2025

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Shantidoot Infra Services Ltd.

29 Mar 2025

261.55

-4.99%

Company Update

Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Ms. Pallavi Pramod Bhandari ( M.No. - 57904) has resigned as the company secretary and compliance officer of the Company due to preoccupation elsewhere. The Company has accepted her resignation effective from 30.08.2025

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Shantidoot Infra Services Ltd.

26 Mar 2025

261.55

-4.99%

Board Meeting

Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for 06TH BOARD MEETING OF THE …

BSE India

THE BOARD OF DIRECTORS DISCUSSED THE LISTED AGENDAS OF THE 06TH BOARD MEETING AND MADE DESCIONS AS PER THE ELCLOSED OUTCOME OF THE MEETING

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Shantidoot Infra Services Ltd.

20 Mar 2025

261.55

-4.99%

Board Meeting

Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for Meeting To Be Held On …

BSE India

Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 ,inter alia, to consider and approve 1. TO APPROVE THE RELATED PARTY TRANACTION INVOLVING SHIFTING OF THE REGISTRED OFFICE OF THE COMPANY 2. TO SHIFT OF REGISTERED OFFICE FROM HOUSE NO. 221 PATLIPUTRA COLONY 2ND FLOOR PATLIPUTRA COLONY, PATNA, PATNA- 800013 TO 132-A, PATLIPUTRA COLONY, PATNA,800013 3. TO APPOINT M/S ARVIN ARPAN AND ASSOCIATES AS THE INTERNAL AUDITORS OF THE COMPANY FOR FY 2024-25 4. TO ACCEPT THE RESIGNATION OF MS. PALLAVI PRAMOD BHANDARI FROM THE POSITION OF COMPANY SECRETARY AND COMPLIANCE OFFICER 5. TO DISCUSS & APPROVE, THE CHANGE IN PROJECT COST OF CONSTRUCTION FOR GAUTAM MEDICAL COLLEGE & HOSPITAL (RIGHT PATH FOUNDATION) AS PREVIOUSLY APPROVED BY THE BOARD ON 03.08.2024 AND SHAREHOLDERS IN AGM FOR FY 2023-24 6. TO CONSIDER AND ADOPT THE REVISED POLICY ON RELATED PARTY TRANSACTION 7. TO CONSIDER AND ADOPT THE HUMAN RESOURCES POLICY 8. TO DISCUSS & CONSIDER THE SALARY OF MANAGING DIRECTOR (MD), FOR FINANCIAL YEAR 2025-26 9. TO DISCUSS THE UPCOMING OPPORTUNITY OF INVESTING IN HOSPITALITY BUSINESS

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Shantidoot Infra Services Ltd.

07 Feb 2025

261.55

-4.99%

Company Update

Shantidoot Infra Services Ltd - 543598 - RECOGNITION OF OUTSTANDING SUBMISSION TO THE "''TOSTEM ASIA DESIGN …

BSE India

In the "TOSTEM ASIA DESIGN AWARD 2024" Shantidoot Infra Services Limited was awarded "Architectural Brilliance Runner- Up Prize" for demonstrating remarkable creativity, innovation, and architectural brilliance in its outstanding project submission.

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