Shantidoot Infra Service Limited | Investors Documents

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List Of Investors Data

Draft Prospectus

Draft-Prospectus_Shantidoot_Final

Prospectus_Shantidoot_Final

Shareholding Pattern

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shareholding 30-06-2024

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shareholding 31.03.2024

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shareholding 31.12.2023

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Shareholding 30-09-2023

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shareholding 31.03.2023

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Utilisation Of IPO

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Annual Report

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ANNUAL REPORT 2023

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ANNUAL REPORT 2024

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Annual-Report-2022

Financial Results

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UNAUDITED FINANCIAL RESULTS FOR SEPTEMBER 2024

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FINANCIAL STATEMENT FY 23-24

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FINANCIAL STATEMENT FY 22-23

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FINANCIAL STATEMENT FY 21-22

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FINANCIAL STATEMENT FY 2020-21

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FINANCIAL STATEMENT FY 19- 2020

Policies

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Dividend Policy DP

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Policy on Material Subsidiary

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Code For Independent Director

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Policy On Familiarisation

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Policy On Determining Materiality

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Anti Sexual Harassment Pol

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Policy On Preservation of D

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Policy On Whistle Blower & V

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Code of Fair Disclosure PIT

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Code of Conduct On UPS

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Stakeholders Relationship

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Nomination and Remuneration

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Audit Committee Policy

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Code of Conduct for Director

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Code of Conduct for Director _1

Annual General Meeting / Extra-Ordinary General Meeting

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AGM NOTICE FY 2023-24

Notices Of Board Meeting

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notice of 05TH board meeting FY 2024-25

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notice of 1st board meeting FY 2024-25

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notice of 2nd board meeting FY 2024-25

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notice of 3rd board meeting FY 2024-25

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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

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Investor Presentation

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Board Committees

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Financial Result Advertisement Announcements

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Related Party Transaction

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

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STATEMENT OF DEVIATION HALF YEAR ENDED 30.09.2024

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

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

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

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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

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

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Criteira for Making payment to Non - Executive Director

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Secretarial Compliance Report

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Notice of Postal Ballot

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Letter Of Appointment Of Independent Directors

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Right Issue Documents

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

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