| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Outcome of Board Meeting held on 3rd March, 2025- Allotment of 2,09,52,000 Equity Shares on Preferential Basis. | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results For The Quarter And Nine months Ended 31st December 2024 Board of Directors at its meeting held on Friday, 14th February, 2025, have, inter alia, considered and approved the un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 14 Jan 2025 |
| Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve 1) increase in authorized share capital and consequent alteration of Capital Clause of Memorandum of Association of the company subject to approval of shareholders. 2) proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis for a consideration and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 (each as amended from time to time) (ICDR Regulations) read with the applicable provisions of the Companies Act 2013 and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board in its absolute discretion subject to the receipt of necessary approvals including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. we hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., Friday, 17th January, 2025, at the registered office of the Company, have considered and approved 1) Increase in Authorised Share Capital and consequent alteration of Capital Clause of the Memorandum of Association of the Company, 2) issuance and allotment of upto 2,09,52,000 (Two Crores Nine Lakhs Fifty-Two Thousand) fully paid-up equity shares of face value ?2/- each, by way of a preferential issue, Please refer attached file for details (As Per Bse Announcement Dated on 17.01.2025) Revised outcome of Board Meeting dated 17th January, 2025 (As per BSE Announcement Dated on 19/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Shashijit Infraprojects 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 the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 Un-audited financial results for the quarter and half year ended on 30th September, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Outcome of Board Meeting held today i.e. Monday, 26th August, 2024 | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 30 May 2024 | 18 May 2024 |
| Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2024 Outcome of Board Meeting Financial Results for the quarter and year ended 31.03.2024 Revised Outcome of Board Meeting dated 30.05.2024 due to inadvertent mistake (As Per BSE Announcement Dated on 31.05.2024) | ||
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