Shashijit Infraprojects Share Price

CMP as on27-Oct-20 15:29

₹ 28.00
1.25 4.67%

Open

₹ 28.90

Turnover (lac)

₹ 3

Prev. Close

₹ 26.75

Day's Vol (shares)

₹ 2,673

Day's Range

₹ 25.80
₹ 28.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 05-Dec-2019 - -
We hereby informed that the Meeting of Board of Directors was held today i.e. on Thursday, 5th December, 2019 at the Registered Office of the Company, inter alias, approved the enclosed transaction. This is to inform you that, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, that the Board of Directors of the Company at their meeting held on Thursday, 5th December, 2019 have fixed Saturday, 14th December, 2019 as Cut-off (Record Date) for the purpose of determining eligibility of Members for E-Voting and Voting by Postal Ballot.
Board Meeting - 04-Nov-2019 - -
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 14th November, 2019 at the Registered Office of the Company to consider and approve the Un-Audited Financial Results along with Limited Review Report by Auditor of the Company for the Half year ended on 30th September, 2019. Outcome of Board Meeting and submission of Standalone Un-Audited Financial Results for the half year ended 30th September, 2019 (As Per BSE Announcement Dated on 14/11/2019)