📢 Shantidoot Infra Services Ltd Exempt from Annual Secretarial Compliance Report for FY26 - Listed on the BSE SME Platform - Exempt from submitting Annual Secretarial Compliance Report for year ended March 31, 2026 - Exemption based on SEBI (Listing Obligations and Disclosure Requirements) Regula…
📢 Shantidoot Infra Services Ltd: Not Classified as 'Large Corporate' as of March 31, 2026 - Shantidoot Infra Services Ltd does not qualify as a 'Large Corporate' as of March 31, 2026. - The determination is based on SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023…
📅 Shantidoot Infra Services Ltd Postpones Board Meeting - Board meeting originally scheduled for April 9, 2026 has been postponed - Meeting was intended to consider and approve the company's draft letter of offer - Postponement is due to unavoidable circumstances - New date for the board meeting …
📅 Shantidoot Infra Services Ltd Board Meeting Scheduled for April 9, 2026 • Board meeting scheduled for April 9, 2026 • Meeting location: Registered office in Patna, Bihar • Agenda includes consideration and approval of draft letter of offer
🏗️ Shantidoot Infra Proposes Capital Boost & Medical College Expansion - Authorized share capital proposed to increase from ₹3 crore to ₹13 crore - Project cost for Gautam Medical College & Hospital revised from ₹242 crore to ₹273 crore - Additional hostel block of 202,556.31 sq. ft. added to the…
📈 Shantidoot Infra Services Expands Capacity: Project Cost Revised to ₹273 Crore • Approved material related party transaction with Right Path Foundation for Gautam Medical College & Hospital project • Project cost revised from ₹242 crore to ₹273 crore due to additional hostel block of 202,556.31…
📈 Shantidoot Infra Services Plans Capital Increase & Fundraising - Board meeting scheduled for March 31, 2026 - Proposal to increase Authorised Share Capital (subject to shareholder approval) - Plan to raise funds via equity shares, convertible instruments, or other securities - Review of CSR Pro…
Shantidoot Infra Reports Zero Investor Complaints for Q4 2025 📊 - Zero investor complaints pending at the start of Q4 2025 (Dec 31). - No complaints received during the quarter. - No complaints resolved or pending by quarter-end. - Report verified by Bigshare Services Pvt. Ltd., confirming the sa…
Shantidoot Infra Services Ltd Shares Update 📊 - Certificate submitted for the quarter ended 31st Dec 2025 under SEBI Regulation 74(5). - All shares of Shantidoot Infra Services Ltd (Scrip Code: 543598, ISIN: INE0LU301014) are in demat form. - No requests for rematerialisation or dematerialisation…
📅 Shantidoot Infra Services Board Meeting: Key Updates on Financial Review - Board meeting scheduled for 14th November 2025 at 04:00 P.M. - Meeting to be held at the registered office in Patna. - Agenda includes approval of unaudited financial statements for the half year ended 30th September 202…
Leadership Shift at Shantidoot Infra Services 🏢 | New Company Secretary Appointed - Ms. Moneera Anjum resigned as Company Secretary & Compliance Officer on September 23, 2025, citing personal reasons and career opportunities. - The Board accepted her resignation and acknowledged her contributions…
🔍 Key Updates from Shantidoot Infra Services: Leadership & AGM Details - Mr. Tripurari Lal (DIN: 08385623) re-appointed as Director, pending shareholder approval due to retirement by rotation. - 06th Annual General Meeting (AGM) scheduled for September 08, 2025, at 7:30 P.M. in Patna, Bihar. - Bo…
📊 Shantidoot Infra Services Ltd: Promoter Holdings Update as of March 2025 - Promoter and Promoter Group hold 1,295,800 equity shares as of March 31, 2025. - No encumbrances on shares during the financial year 2024-25.
🏢 Shantidoot Infra Services Ltd Shifts Registered Office in Patna - The company's new registered office is at 'Gautam Shree, 132B, Patliputra Colony, Patna - 800013 (Bihar)'. - The Board of Directors approved the move on June 27, 2025. - The previous office was located at 'House No. 221, Patliput…
📝 Shantidoot Infra Services Ltd Address Correction Notice • Clarification regarding a clerical and typographical error in the prior intimation for the shift of Registered Office • Original incorrect address: 'House No. 221 Patliputra Colony 2nd Floor Patliputra Colony, Patna, Bihar, India, 800013…
📋 Shantidoot Infra Services Appoints New Company Secretary & Compliance Officer • CS Moneera Anjum (Membership No. 75577) appointed as Company Secretary & Compliance Officer • Appointment effective from 1st July 2025 • Approved in Board Meeting held on 27th June 2025 • Based on recommendation of …
📊 Shantidoot Infra Services FY25 Results: Net Profit at ₹123.82 Lakhs, EPS ₹29.55 • Net profit for the year ended 31 March 2025: ₹123.82 lakhs • Basic and Diluted Earnings Per Share (EPS): ₹29.55 • Appointment of Ms. Moneera Anjum as Company Secretary and Compliance Officer effective 1 July 2025 …