Shashijit Infraprojects Share Price

CMP as on25-Jan-21 13:20

₹ 24.75
0.7 2.91%

Open

₹ 24.50

Turnover (lac)

₹ 3

Prev. Close

₹ 24.05

Day's Vol (shares)

₹ 380

Day's Range

₹ 24.50
₹ 25.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with other matters. As communicated on BSE Limited earlier vide our letter dated 26th September, 2020, pursuant to Companys Code of Conduct to regulate, monitor and report of trading by Insiders adopted by the Company, the trading window for dealing in securities of the Company is already closed for all Employees/Directors/KMP/Designated Persons (as defined in the code) of the Company from 1st October, 2020 till end of 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2020. Outcome of Board Meeting and submission of Standalone Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2020 (Results) (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 29-Aug-2020 - -
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020 along with other matters. As intimated on BSE Limited vide our letter dated 27th June, 2020, trading window is already closed for all Employees/Directors/KMP/Designated Persons of the Company from 1st July, 2020 till end of 48 hours after the declaration of financial results for the Quarter ended 30th June, 2020. With reference to the above mentioned subject, this is to inform you that Meeting of the Board of Directors of our Company held today i.e. 5th September, 2020 at 02:00 P.M., at the Registered Office of the Company, inter alia considered and approved the matters as per attached file. Please find enclosed herewith the copy of the Un-audited financial results for the first quarter ended 30th June, 2020 along with the limited review report thereon in terms of Regulation 33 of Listing Regulations. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 20-Jun-2020 - -
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the Half year ended & year ended 31st March, 2020 Outcome of Board Meeting Please find attached herewith the Audited Financial Results for the half year and year ended on 31st March, 2020 along with outcome of Board Meeting. (As Per BSE Announcement Dated 30.06.2020)