Shashijit Infraprojects Share Price

CMP as on23-Oct-20 15:14

₹ 26.90
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₹ 27.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
Company has fixed Saturday, 19th September, 2020 as the Record Date for the purpose of determining the members eligible to attend the 13th Annual General Meeting for the F.Y. 2019-20 to be held on 30th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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. Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith copy of Newspaper Advertisement confirming dispatch of Notice of 13th Annual General Meeting and instructions for E-voting and other related information. The Advertisement published in DAMAN GANGA TIMES (Gujarati Newspaper) and in FREE PRESS JOURNAL (English Newspaper) dated 7th September, 2020. (AS Per BSE Announcement Dated on 07.09.2020) Proceeding of 13th Annual General Meeting of the Company for the F.Y. 2019-20 held on Wednesday, 30th September, 2020 (As Per BSE Announcement Dated on 30/09/2020)