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Shantidoot Infra Services Ltd.

Shantidoot InfraServ

₹ 0.00

0.00 (0.00)%

NSE

BSE

Real Estate

Small-cap - With a market cap of ₹83.26 Cr.

EX-Date	Purpose
29 10 2022	Inter alia, to consider and approve :- 1. To appoint Mr. Arvind Kumar having CA membership: - 096435 as Internal auditor for the financial year 2022-23. 2. To review the Statement of Investor Complaints for the Quarter Ended September 2022. 3. To approve the limits of related party transaction. 4. To consider and authorize person to apply in MWRD (Minor Water Resources Department - Government of Bihar) Project. 5. To consider and authorize person to apply in BMICL (Bihar Medical Service Corporation LTD) 6. To consider and authorize person to apply ICCI Bank for Credit Card Facility. 7. To Consider and approve the resignation of Company secretary Ms. Anshu Anshuman (ACS:65515) with effect from 29th September,2022. 8. To authorize any directors to file e forms; 9. Any other matter with the permission of the chair;
14 11 2022	Half Yearly Results
07 03 2023	Inter alia, to consider and approve :- 1. To consider the bid for Bihar State Government Contract. 2. To consider the bid for Central Government Contract. 3. To construct Right Path Foundation Hospital in Badhi, Jharkhand-825405. 4. To consider the contract for construction the Ayurvedic Medical College Building in Bihar Sharif, Bihar. 5. Any other matter with the permission of the chairman..
28 03 2023	Inter alia, to consider and approve :- 1. Appointment of Ms. Amrita Rathi as Company Secretary and Compliance Officer of the company. 2. Any other matter with the permission of the chairman.
26 05 2023	Half Yearly Results & Audited Results
07 09 2023	Inter alia, to consider the following:- 1. To consider and approve the Directors? Report and annexure thereof, of the Company for the financial year ended 31st March, 2023. 2. To consider the appointment of M/S Gudesh & Co. Chartered Accountants, as the scrutinizer for the process of 4th Annual General Meeting of the Company. 3. To consider the appointment of M/s Govind Khandelwal & Co., Company Secretaries, as a Secretarial Auditor of the Company for Financial year 2023-24. 4. To consider the appointment of M/s Arvind Arpan & Associates, Chartered Accountants, as an Internal Auditor of the Company for Financial year 2023-24. 5. To fix Cut-off Date for the purpose of determining the eligibility of the Members to attend the 4th AGM of the Company. 6. To consider and approve the contents and resolutions to be placed in the Notice calling 4th AGM of the company subject to approval of shareholders. To fix date, time and place for the upcoming 4th AGM of the Company. 7. Any other item with the permission of the Chairman
20 09 2023	Inter alia, to consider and approve:- APPOINTMENT OF CS PALLAVI PRAMOD BHANDARI AS COMPANY SECRETARY/COMPLIANCE OFFICER
01 11 2023	Interalia, to take note of the resignation of Mr. Navin Mani Tiwari, from the designation of Independent Director of the Company and a member of Audit Committee, Nomination and Remuneration Committee as well as Stakeholder?s Relationship Committee., with effect from 22.09.2023.
11 11 2023	Half Yearly Results
08 02 2024	Inter alia, to consider and approve:- 1. To consider appointment of Mr. Uday Goswami (DIN: 10484962) as an additional director (Non- Executive Independent Director). 2. To consider appointment of Mrs. Mamta Sinha (DIN: 10486284) as an additional director (Non- Executive Independent Director). 3. To take note of the resignation of Mrs. Hiramani Kumari, from the designation of Independent Director of the Company and as a member of Audit Committee, Nomination and Remuneration Committee as well as Stakeholder?s Relationship Committee., with effect from 28.02.2024. 4. To authorize the Board of Directors of the Company to apply for Government Tenders for furtherance of object of the Company.
14 11 2024	Half Yearly Results
26 03 2025	Inter alia, to consider and approve:- 1. TO APPROVE THE RELATED PARTY TRANACTION INVOLVING SHIFTING OF THE REGISTRED OFFICE OF THE COMPANY 2. TO SHIFT OF REGISTERED OFFICE FROM HOUSE NO. 221 PATLIPUTRA COLONY 2ND FLOOR PATLIPUTRA COLONY, PATNA, PATNA- 800013 TO 132-A, PATLIPUTRA COLONY, PATNA,800013 3. TO APPOINT M/S ARVIN ARPAN AND ASSOCIATES AS THE INTERNAL AUDITORS OF THE COMPANY FOR FY 2024-25 4. TO ACCEPT THE RESIGNATION OF MS. PALLAVI PRAMOD BHANDARI FROM THE POSITION OF COMPANY SECRETARY AND COMPLIANCE OFFICER 5. TO DISCUSS & APPROVE, THE CHANGE IN PROJECT COST OF CONSTRUCTION FOR GAUTAM MEDICAL COLLEGE & HOSPITAL (RIGHT PATH FOUNDATION) AS PREVIOUSLY APPROVED BY THE BOARD ON 03.08.2024 AND SHAREHOLDERS IN AGM FOR FY 2023-24 6. TO CONSIDER AND ADOPT THE REVISED POLICY ON RELATED PARTY TRANSACTION 7. TO CONSIDER AND ADOPT THE HUMAN RESOURCES POLICY 8. TO DISCUSS & CONSIDER THE SALARY OF MANAGING DIRECTOR (MD), FOR FINANCIAL YEAR 2025-26 9. TO DISCUSS THE UPCOMING OPPORTUNITY OF INVESTING IN HOSPITALITY BUSINESS
27 06 2025	Audited Results
14 11 2025	Half Yearly Results
31 03 2026	Inter alia, to consider and approve:- 1. Proposal for increase in the Authorised Share Capital of the Company, subject to approval of shareholders. 2. To augment the financial resources of the Company via funds raising by way of issue of equity shares/ convertible instruments/ other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches . 3. To take note of the Status Update on CSR Projects for FY 2025?26; 4. To Ratify and Approve Revision in Project Cost of Gautam Medical College & Hospital 5. Proposal to convene Extra-Ordinary General Meeting (EGM) of the shareholders of the Company, and approval of the draft notice of EGM
09 04 2026	Rights Issue Inter alia, to consider and approve the following matters: 1. To consider and approve draft letter of offer of the Company. 2. Any other matter with the permission of the Chair.

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