Shantidoot Infra Service Limited | Investors Documents

info@shantidootinfra.com

Visit Us:

List Of Investors Data

Draft Prospectus

Draft-Prospectus_Shantidoot_Final

Prospectus_Shantidoot_Final

Shareholding Pattern

*

shareholding 30-06-2024

*

shareholding 31.03.2024

*

shareholding 31.12.2023

*

Shareholding 30-09-2023

*

shareholding 31.03.2023

*

*

*

Utilisation Of IPO

Records not found

Annual Report

*

ANNUAL REPORT 2023

*

ANNUAL REPORT 2024

*

Annual-Report-2022

Financial Results

*

FINANCIAL STATEMENT FY 23-24

*

FINANCIAL STATEMENT FY 22-23

*

FINANCIAL STATEMENT FY 21-22

*

FINANCIAL STATEMENT FY 2020-21

*

FINANCIAL STATEMENT FY 19- 2020

Policies

*

Dividend Policy DP

*

Policy on Material Subsidiary

*

Code For Independent Director

*

Policy On Familiarisation

*

Policy On Determining Materiality

*

Anti Sexual Harassment Pol

*

Policy On Preservation of D

*

*

Policy On Whistle Blower & V

*

Code of Fair Disclosure PIT

*

Code of Conduct On UPS

*

Stakeholders Relationship

*

Nomination and Remuneration

*

Audit Committee Policy

*

Code of Conduct for Director

*

Code of Conduct for Director _1

Annual General Meeting / Extra-Ordinary General Meeting

*

AGM NOTICE FY 2023-24

Notices Of Board Meeting

*

notice of 1st board meeting FY 2024-25

*

notice of 2nd board meeting FY 2024-25

*

notice of 3rd board meeting FY 2024-25

*

notice of 4th board meeting FY 2024-25

All such events or information which has been disclosed to Stock Exchange(s) under regulation 30 of LODR

Records not found

Investor Presentation

Records not found

Board Committees

Records not found

Financial Result Advertisement Announcements

Records not found

Related Party Transaction

Records not found

Statement of Deviation(s) / Variations(s) pursuant to Regulation 32

Records not found

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

Records not found

Dividend Distribution Policy by listed entities based on market capitalization - NOT APPLICABLE

Records not found

Details of Agreements entered into with the Media Companies and/or their Associates - NOT APPLICABLE

Records not found

All Credit Ratings obtained by the entity for all its Outstanding Instruments, Updated Immediately as and when there is any revision in any of the Ratings- NOT APPLICABLE

Records not found

New Name and the Old Name of the Listed Entity for a Continuous Period of One Year, from - NOT APPLICABLE

Records not found

Criteira for Making payment to Non - Executive Director

Records not found

Secretarial Compliance Report

Records not found

Notice of Postal Ballot

Records not found

Letter Of Appointment Of Independent Directors

Records not found

Right Issue Documents

Records not found

Investor Grievances & Contact Details Of KMP Authorized For Determination Of Materiality Of An Event

Records not found