Shantidoot Infra Services Ltd - 543598 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Shantidoot Infra Services Limited is exempted from submitting its Annual Secretarial Compliance Report for FY26. This is due to its listing on the BSE SME Platform, which falls under Regulation 15(2) of SEBI LODR, making certain compliance provisions inapplicable.
Apr 18 2026 17:04:00
Shantidoot Infra Services Ltd - 543598 - Intimation Of Postponement Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
Shantidoot Infra Services' board meeting, originally scheduled for April 9, 2026, has been postponed. The meeting was intended to consider and approve a draft letter of offer. A new date will be announced later due to unavoidable circumstances.
Apr 07 2026 18:04:00
Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for To Consider And Approve Draft Letter Of The Company Including Matters Connected There
Shantidoot Infra Services Limited board to meet on April 09, 2026, to consider a draft letter of offer. This meeting is for a formal proposal related to the company's offer.
Apr 01 2026 12:04:00
Shantidoot Infra Services Ltd - 543598 - Extra Ordinary General Meeting As On 25-04-2026
Shantidoot Infra will hold an EGM on April 25, 2026. Shareholders will vote on increasing the authorized share capital by ₹10 crore to ₹13 crore and revising the project cost of Gautam Medical College & Hospital from ₹242 crore to ₹273 crore due to an additional hostel block.
Mar 31 2026 19:03:00
Shantidoot Infra Services Ltd - 543598 - Notice Of Extra-Ordinary General Meeting Of The Company Will Be Held On Saturday 25Th April 2026
Shantidoot Infra will hold an EGM on April 25, 2026. Shareholders will vote on increasing the authorized share capital by ₹10 crore to ₹13 crore and revising the project cost of Gautam Medical College & Hospital from ₹242 crore to ₹273 crore due to an additional hostel block.
Mar 31 2026 19:03:00
Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Raising of Funds
Shantidoot Infra board approved a significant capital increase and a ₹1200 crore rights issue to existing shareholders. Additionally, a material related party transaction for the Gautam Medical College & Hospital project was revised to ₹273 crore.
Mar 31 2026 18:03:00
Shantidoot Infra Services Ltd - 543598 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 31, 2026
Shantidoot Infra Services board approved a significant capital restructuring, increasing authorized share capital to ₹13 crore and proceeding with a rights issue to raise up to ₹12 crore. Additionally, a material related party transaction with Right Path Foundation for the Gautam Medical College & Hospital project was revised, with the value increasing to ₹273 crore due to additional hostel block area.
Mar 31 2026 17:03:00
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