Shantidoot Infra Services Share Price
590.00+0.00 (+0.00%)
+81.54% past 1 Year
Shantidoot Infra Services Limited is a specialized provider of construction services to the education, healthcare and hospitality sectors. It also carry out projects of re-designing, re-modelling and renovating institutions as
Corporate filings & documents
Announcements
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve To consider and approve the convening of the Annual General Meeting of the Company and approve the draft Notice thereofTo consider and approve the reconstitution of the Committees of the Board consequent upon the resignation of Mr. Navin Kumar Non-Executive Director as may be required under the applicable provisions of the Companies Act 2013To consider and recommend the appointment of Mr. Brajesh Vyas as a Non-Executive Director of the Company subject to the approval of the members of the Company.To consider and recommend the re-appointment of Mr. Avijeet Kumar as Managing Director of the Company;To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2026-27; To consider and approve the Draft Boards Report of the Company for the Financial Year 2025-26Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March 2026.11 Any other business with permission of Chair.
2 days agoShantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve To consider and approve the convening of the Annual General Meeting of the Company and approve the draft Notice thereofTo consider and approve the reconstitution of the Committees of the Board consequent upon the resignation of Mr. Navin Kumar Non-Executive Director as may be required under the applicable provisions of the Companies Act 2013To consider and recommend the appointment of Mr. Brajesh Vyas as a Non-Executive Director of the Company subject to the approval of the members of the Company.To consider and recommend the re-appointment of Mr. Avijeet Kumar as Managing Director of the Company;To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2026-27; To consider and approve the Draft Boards Report of the Company for the Financial Year 2025-26Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March 2026.11 Any other business with permission of Chair.
2 days agoIntimation of Resignation of Non Executive and Non- Independent Director Mr. Navin Kumar with effective closure of business hour on 31st August 2026
2 days agoIntimation of Resignation of Non Executive and Non- Independent Director Mr. Navin Kumar with effective closure of business hour on 31st August 2026
2 days agowe hereby inform that pursuant to listing of equity on BSE and further after making application to Registrar of Company for change request the CIN of company has changed from U39000BR2019PLC041303 To L39000BR2019PLC041303 and status has been xhanged from unlisted to listed. PFA
1 month agowe hereby inform that pursuant to listing of equity on BSE and further after making application to Registrar of Company for change request the CIN of company has changed from U39000BR2019PLC041303 To L39000BR2019PLC041303 and status has been xhanged from unlisted to listed. PFA
1 month agoSubmission of Certificate received from RTA Under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoSubmission of Certificate received from RTA Under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoRe-submission of Standalone Audited Financial Result For Year Ended 31.03.2026 as advised by the Exchange
3 months agoRe-submission of Standalone Audited Financial Result For Year Ended 31.03.2026 as advised by the Exchange
3 months agoPDF Attached
3 months agoPDF Attached
3 months agoBoard of Directors in its Meeting Held on 23.05.2026 approved the appointment of Mr. Anit Kumar Roy as a CFO of the Company with immediate effect
3 months agoAudited Financial Result with Audit Report For Financial Year 2025-26
3 months agoAudited Financial Result with Audit Report For Financial Year 2025-26
3 months ago1. The Audited Financial Statements (Standalone) for the half year and year ended March 31 2026 and the Financial Results (Standalone) for the year ended March 31 20262. The Board of Directors noted the resignation of Mr. Avijeet Kumar from the position of Chief Financial Officer (CFO) of the Company vide his resignation letter dated May 14 20263.On the recommendation of the Nomination and Remuneration Committee appointed Mr. Anit Kumar Roy as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from May 23 2026. 4.Change in the Clause V of the Memorandum of Association of the Company by increasing the Authorized Share Capital from Rs. 3 00 00 000/- (Rupees Three Crores Only) to Rs. 13 00 00 000/- (Rupees Thirteen Crores Only).
3 months ago1. The Audited Financial Statements (Standalone) for the half year and year ended March 31 2026 and the Financial Results (Standalone) for the year ended March 31 20262. The Board of Directors noted the resignation of Mr. Avijeet Kumar from the position of Chief Financial Officer (CFO) of the Company vide his resignation letter dated May 14 20263.On the recommendation of the Nomination and Remuneration Committee appointed Mr. Anit Kumar Roy as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from May 23 2026. 4.Change in the Clause V of the Memorandum of Association of the Company by increasing the Authorized Share Capital from Rs. 3 00 00 000/- (Rupees Three Crores Only) to Rs. 13 00 00 000/- (Rupees Thirteen Crores Only).
3 months agoShantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the Half Year and Financial Year ended March 31 20262. Appointment of CFO of the Company based on the Recommendation of Nomination and Remuneration Committee3. Any Other Business with Permission of Chairman
3 months agoWe hereby inform you that Mr. Avijeet Kumar has tendered Resignation from the position of CFO of the Company W.E.F. 14.05.2026. It is hereby Clarified that Mr. Avijeet Kumar will continue as Managing Director of the Company and aforesaid Resignation is only from the Position of CFO. The Resignation from the position of CFO has been made for the better Management role clarity and effective allocation of responsibilities.
3 months agowith reference to the above subject we hereby submit the voting result along with the Scruitnizer Report of 1st/2026-27 EGM held on 25th April 2026
4 months agowith reference to the above subject we hereby submit the voting result along with the Scruitnizer Report of 1st/2026-27 EGM held on 25th April 2026
4 months agoPursuant to Reg 30 of SEBI LODR Regulations 2015 we hereby submitting the summary of Proceedings of the 1st Egm of 2026-27 of the Members of SISL on Saturday 25th April 2026 at 3:00 P.M.through VC/OAVM with Registered Office deemed to the Venue of the Meeting.
4 months agoPursuant to Reg 30 of SEBI LODR Regulations 2015 we hereby submitting the summary of Proceedings of the 1st Egm of 2026-27 of the Members of SISL on Saturday 25th April 2026 at 3:00 P.M.through VC/OAVM with Registered Office deemed to the Venue of the Meeting.
4 months agoDecleration regarding Non-Applicability of Annual secreterial Compliance Report under regulation 24A
4 months agoDecleration regarding Non-Applicability of Annual secreterial Compliance Report under regulation 24A
4 months agoPlease Refer to the attached file
4 months agowith reference to the earlier intimation dated 01.04.2026 Infrming about the Meeting of the Board of Directors of the Company scheduled to be held on thursday 9 April 2026 inter alia is consider and approve the draft letter of offer of the Company we hereby inform you that due to unavoidable circumstances the said meeting of Board of Directors has been postponed and shall now be held on a later date which will be intimated separately in due course
4 months agoPFA Certificate under Reg 74(5) of SEBI(DP)Regulation 2018
5 months agoPFA Certificate under Reg 74(5) of SEBI(DP)Regulation 2018
5 months agoThis is to inform that pursuant to SEBI(PIT)Regulation 2015 as amended and the as per the Company Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the Securities of the Company will be closed for designated person and the immediate relatives from Wednesday 1st April 2025 till 48hrs after decleration of the Audited Financial result of the Company for the Half Year and Year ended March 31st 2026
5 months agoShantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve 1. Draft letter of the Company including matters Connected there to and related documentation 2. Any other Business with Permission of Chair
5 months agoShantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve 1. Draft letter of the Company including matters Connected there to and related documentation 2. Any other Business with Permission of Chair
5 months agoEXtra Ordinary General Meeting of the Company will be held on Saturday 25-04-2026 at 3:00PM at Registered office and also Through Video Conferencing and other Audio Visual means as per applicable circular
5 months agoEXtra Ordinary General Meeting of the Company will be held on Saturday 25-04-2026 at 3:00PM at Registered office and also Through Video Conferencing and other Audio Visual means as per applicable circular
5 months agoThis is to inform thar Exta- ordinary General meeting of the Company will be held on saturday 25th April 2026 at 3:00PM at the Registered office of the Company and also through Video Conferencing and other audio Visual Means in accordance with the applicable circular
5 months agoThis is to inform thar Exta- ordinary General meeting of the Company will be held on saturday 25th April 2026 at 3:00PM at the Registered office of the Company and also through Video Conferencing and other audio Visual Means in accordance with the applicable circular
5 months agoRaising of Funds upto 12 crore through Right Issue subject to applicable approval including approval to increase Authorized Share capital and other related business Transaction
5 months agoThe Board of Directors at its meeting held on 31.03.2026 inter alia approved/recommended:Increase in Authorized Share Capital of the Company from ?3 Crore to ?13 Crore subject to shareholders approval.Raising of funds up to ?12 Crore through Rights Issue subject to applicable approvals.Material Related Party Transaction with Right Path Foundation for revision in project cost of Gautam Medical College & Hospital subject to shareholders approval.
5 months agoThe Board of Directors at its meeting held on 31.03.2026 inter alia approved/recommended:Increase in Authorized Share Capital of the Company from ?3 Crore to ?13 Crore subject to shareholders approval.Raising of funds up to ?12 Crore through Rights Issue subject to applicable approvals.Material Related Party Transaction with Right Path Foundation for revision in project cost of Gautam Medical College & Hospital subject to shareholders approval.
5 months agothe trading window for dealing in securities of the Company shall remain closed from 23.03.2026 till 48 hour after the decleration of the outcome of board meeting
5 months agothe trading window for dealing in securities of the Company shall remain closed from 23.03.2026 till 48 hour after the decleration of the outcome of board meeting
5 months agoShantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 QIPs 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 & Hospital5. Proposal to convene Extra-Ordinary General Meeting (EGM) of the shareholders of the Company and approval of the draft notice of EGM
5 months agoShantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 QIPs 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 & Hospital5. Proposal to convene Extra-Ordinary General Meeting (EGM) of the shareholders of the Company and approval of the draft notice of EGM
5 months agoStatement of Investor Complaint as on 31st December 2025
7 months agoCompliance Certificate under Reg.74(5) of SEBI (DP) Regulation 2018
7 months agoThe Board approved the Standalone Unaudited Financial Results for the half-year ended 30th September 2025 and took note of the quarterly compliances completed by the Company. The Board further noted the applicability of CSR provisions and adopted the CSR Policy to be implemented by the Board in accordance with Section 135(9) of the Companies Act 2013 as the current CSR obligation is below ?50 lakh. The Board was also informed about the Leave and License Agreement entered into for providing residential accommodation to employees which was duly noted and recorded.
9 months agoSubmission of Un-audited Financials with Limited Review Report as on 30.09.2025
9 months agoSubmission of Half- Yearly Financial Results with Limited Review Report
9 months agoShantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve To Consider and approve the Limited Review Report of the Company along with the Unaudited Financial Statements for the quaterly and Half Year ended September 30 2025.
10 months agoAnnual Report
10 months agoAnnual reports
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Company details
Registered office
Gautamshree, 132 B Patliputra Colony Patna Bihar PIN: 800013 Tel No: 0612-2271960 Fax No: NULL Email: [email protected] Internet: www.shantidootinfra.com
Registrars
E-2, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Mumbai Maharashtra E-2/3, Ansa Industrial Estate Saki Vihar Road Saki Naka PIN: Tel No: 91-022–62638200 Fax No: NULL Email: NULL Internet: www.bigshareonline.com
Management
Avijeet Kumar, Managing Director & CFO
Mamta Sinha, Non Executive Independent Director
Uday Goswami, Non Executive Independent Director
Tripurari Lal, Non Executive Director
Navin Kumar, Non Executive Director
Anamika Singh, Company Secretary & Compliance Officer
Details
BSE 543598
NSE NULL
ISIN INE0LU301014