| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 20 Mar 2025 |
| 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 PATNA800013 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 THE BOARD OF DIRECTORS DISCUSSED THE LISTED AGENDAS OF THE 06TH BOARD MEETING AND MADE DESCIONS AS PER THE ELCLOSED OUTCOME OF THE MEETING (As per BSE Announcement Dated on 26/03/2025) | ||
| Board Meeting | 14 Nov 2024 | 13 Nov 2024 |
| Half Yearly Results. 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 board meeting for approval of half yearly results and limited report. HALF YEARLY RESULTS, LIMITED REVIEW REPORT AND STATEMENT OF DEVIATION FOR 30.09.2024 WERE DISCUSSED, NOTED AND APPROVED (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 31 Aug 2024 | 24 Aug 2024 |
| 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 consider the notice of agm approve the audit reports accept the resignation of statutory auditor and appointment of new statutory auditors and other agm related matters fixation of agm date, cut off dates, resignation of Statutory Auditor, approval of annual reports and annexures etc (As per BSE Announcement Dated on 31/08/2024) | ||
| Board Meeting | 3 Aug 2024 | 25 Jul 2024 |
| 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 party transactions and its impact on the financials of the company etc. Revised outcome: clerical mistake in date of floating of tender (As Per BSE Announcement Dated on 03.08.2024) | ||
| Board Meeting | 19 Jun 2024 | 14 Jun 2024 |
| 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 OFFICE ESTABLISHMENT AND TO AUTHORIZE REPRESENTATIVES ON BEHALF OF THE COMPANY TO DO ALL THAT IS NECESSARY FOR MAKING THE BRANCH OPERATIONAL branch office establishment (As per BSE Announcement Dated on 19/06/2024) | ||
| Board Meeting | 10 May 2024 | 3 May 2024 |
| 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 of the Company to review the half yearly results and year end limited audit report along with appointment of sec. auditor for the year disclosure of interest of directors and rpt transactions 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 FY 2023-24, shifting of registered office and Change in Name etc (As Per BSE Announcement Dated on: 10/05/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
