Shashijit Infraprojects Ltd

BSE: 540147

12

total announcements

540147.BO · 15 min delayed

BSECompany UpdateMgmt Change4d ago

Shashijit Infraprojects Ltd

Cessation due to completion of tenure

Shashijit Infraprojects Ltd has announced the cessation of two independent directors, Mr. Anil Kumar Jain and Mr. Dheeraj Mohanlal Khandelwal, due to the completion of their second term on the company's board.

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BSECompany UpdateMgmt Change4d ago

Shashijit Infraprojects Ltd

Due to completion of tenure

Shashijit Infraprojects Ltd has announced that two of its independent directors, Mr. Anil Kumar Jain and Mr. Dheeraj Mohanlal Khandelwal, have ceased to be independent directors on the board of the company, consequent to the completion of their second term.

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BSECompany UpdateRegulatory6d ago

Shashijit Infraprojects Ltd

Intimation regarding ongoing matter before the Hon''ble High Court of Gujarat in the matter of dispute related to leased properties acquired from Vapi Municipal Corporation

Shashijit Infraprojects Ltd has received an update on the ongoing matter before the Hon'ble High Court of Gujarat in the dispute related to leased properties acquired from Vapi Municipal Corporation. The matter was listed for hearing on August 14, 2026, but was adjourned to September 14, 2026. The case remains pending, and no adjudication has been made.

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BSEOthersMgmt Change24 Aug 2026

Shashijit Infraprojects Ltd

Intimation about appointment of Additional Directors (Non-executive Independent)

Shashijit Infraprojects Ltd has appointed two new independent directors, Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit, to its board of directors. The appointments are effective from August 24, 2026, and are subject to approval by the company's shareholders at the ensuing AGM. Both directors have extensive experience in their respective fields and meet the criteria for independence prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEResultResults14 Aug 2026

Shashijit Infraprojects Ltd

Financial Results for the quarter ended 30.06.2026

Shashijit Infraprojects Ltd has announced its unaudited standalone financial results for the quarter ended 30th June, 2026. The company's revenue from operations was ₹5,71,67A and total revenue was ₹5,71,702. The net loss was ₹3,40,879.

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BSEBoard MeetingResults14 Aug 2026

Shashijit Infraprojects Ltd

Outcome of Board Meeting dated 14.08.2026

Shashijit Infraprojects Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company's revenue from operations was ₹5,71,67A, and its total revenue was ₹5,71,702. The company's net loss for the quarter was ₹3,40,879.

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BSECompany UpdateRegulatory27 Jul 2026

Shashijit Infraprojects Ltd

Intimation regarding ongoing matter before the Hon''ble High Court of Gujarat in the matter of dispute related to the leased properties acquired from Vapi Municipal Corporation

Shashijit Infraprojects Ltd has received an update on the ongoing matter before the Hon'ble High Court of Gujarat in the dispute related to the leased properties acquired from Vapi Municipal Corporation. The matter was listed for orders on 14th August, 2026, and the proceedings continue to remain pending before the court.

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BSEInsider Trading / SAST23 Jun 2026

Shashijit Infraprojects Ltd

Intimation of closure of Trading Window

Shashijit Infraprojects Ltd has announced the closure of its trading window for all Directors, Promoters, Designated Persons, and their immediate relatives. The closure will commence from July 1, 2026, and remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of the financial results announcement.

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