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The Annexure

Desk› Construction› Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd

BSE 540147 SHASHIJIT INE700V01021 ₹2.84 -3.07%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-08-24

What it files

General4 Outcome1 Change in Management1 Change in Directorate1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

12 in the window

  1. 25 August 2026

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) - Update On Ongoing Matter Before The Hon'ble High Court Of Gujarat

    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

    Company Update / General View filing →

  2. 24 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Change In Management

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

    Others / Outcome without intimation View filing →

  3. 24 August 2026

    Change in Management

    Change in Management

    Intimation regarding appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh kumar Purohit as Additional Directors (Non-executive, Independent Directors)

    Company Update / Change in Management View filing →

  4. 24 August 2026

    Change in Directorate

    Change in Directorate

    intimation regarding appointment of Additional Directors (Non-executive, Independent Directors)

    Company Update / Change in Directorate View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting dated 14.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 14 August 2026

    Results

    Results - Financial Results For The Quarter Ended 30.06.2026

    Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  7. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Shashijit Infraprojects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone Unaudited ....

    Board Meeting / Board Meeting View filing →

  8. 27 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) - Update On Ongoing Matter Before The Hon'ble High Court Of Gujarat

    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

    Company Update / General View filing →

  9. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Attached Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 7 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) - Update On Ongoing Matter Before The Hon'ble High Court Of Gujarat

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

    Company Update / General View filing →

  11. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 4 June 2026

    General

    Receipt Of Common Oral Order Of The Hon'ble High Court Of Gujarat

    Intimation of receipt of Common Oral Order of the Hon'ble High Court of Gujarat

    Company Update / General View filing →