On Going Projects
Disclosures under Regulation 46 of the LODR
- Business Details
- Terms and conditions of appointment of independent directors*
- Code of conduct of board of directors and senior management personnel*
- Details of establishment of vigil mechanism/ Whistle Blower policy*
- Policy on dealing with related party transactions*
- Policy for determining ‘material’ subsidiaries*
- Details of familiarization programmes imparted to independent directors*
- Email address for grievance redressal and other relevant details*
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances*
- Financial information*
- Shareholding Pattern/Unit Holding Pattern*
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*
- New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)*
- Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results ,notices given to shareholders by advertisement)*
- Credit Ratings
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year*
- Secretarial compliance report as per sub-regulation (2) of regulation 24A*
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*
- Details of key managerial personnel*
- Disclosures under sub-regulation (8) of regulation 30 of these regulations*
- Statements of deviation(s) or variation(s) as specified in regulation 32*
- Dividend distribution policy*
- Corporate Governance Policies
- Filing with Regulatory
- Familiarisation of Board Members
- Composition of the Board and Its Board Committees
- Public Notice
- RTA Detail
- Audit Committee policy
- Nomination and Remuneration Policy
- Stakeholder Relationship Committee Policy
- Contact
Business Details
SHANTIDOOT INFRA SERVICES LIMITED (Formerly Known as Shantidoot Infra Services Private Limited) is incorporated as a company; the tag line “THINK INFRA THINK SISLD ” justifies our initiative to provide infrastructure to everyone as per their choice. At the heart of all our development efforts is the attempt to touch and improve the quality of life of people across the length and breadth of the state. With the inherent philosophy of creating dwellings that bring heartfelt joy, Shantidoot Infra Services Ltd. started realizing the dreams of many by offering abodes that truly brings peace of mind for them. The journey started with humble beginning, has today surpassed many milestones along with cheerful faces, contented experience and innumerable memories!
At present Shantidoot Infra Services Ltd is all set to establish new standards in construction industry. With Ultra-modern utilitarian plots & many future projects. We are more dedicated towards clients, respective government and non-government department satisfaction, and look a step ahead for the growth of both and us respectively. Our focus is to deal with friendly relations with long-term growth dwelling on any sort of constructional projects.
Headquartered at Patna (Bihar).