FYERS
Shantidoot Infra Services590.00
+0.00 (+0.00%)

Shantidoot Infra Services Share Price

590.00+0.00 (+0.00%)
+82.38% past 1 Year

Corporate filings & documents

Announcements

This is to inform that board in its meeting held on 4th sept 2026 consider and approve the following: 1. Resignation of Mr. Navin Kumar 2. appointment of Mr. Brajesh Vyas as a Non executive and non - Independent Director as a additional director 3. Reconstitution of Audit NRC AND SRC Commitees 4. Change in Designation og Mr. Tripurari lal from Executive to Non Executive 5. Apointment of Internal and Secreterial Auditor
2 weeks ago
This is to inform that board in its meeting held on 4th sept 2026 consider and approve the following: 1. Resignation of Mr. Navin Kumar 2. appointment of Mr. Brajesh Vyas as a Non executive and non - Independent Director as a additional director 3. Reconstitution of Audit NRC AND SRC Commitees 4. Change in Designation og Mr. Tripurari lal from Executive to Non Executive 5. Apointment of Internal and Secreterial Auditor
2 weeks ago
Intimation with Web link to the Shareholder whose email not registered with the Depository/RTA as per Reg 36
2 weeks ago
Intimation with Web link to the Shareholder whose email not registered with the Depository/RTA as per Reg 36
2 weeks ago
Submission of Annual Report For F.Y. 2025- 2026
2 weeks ago
Submission of Annual Report For F.Y. 2025- 2026
2 weeks ago
7th Annual General Meeting of the Company is scheduled to be held on 29th September 2026 at 12 PM Through VC/OAVM and Remote e-voting facility will Start on 25th September 2026 at 10:00 AM and shall remain open to 28th September 2026 at 5:00pm
2 weeks ago
7th Annual General Meeting of the Company is scheduled to be held on 29th September 2026 at 12 PM Through VC/OAVM and Remote e-voting facility will Start on 25th September 2026 at 10:00 AM and shall remain open to 28th September 2026 at 5:00pm
2 weeks ago
The Board of Directors at its meeting held on 04 September 2026 inter-alia considered and approved the convening of the AGM on 29 September 2026 through VC/OAVM resignation of Mr. Naveen Kumar appointment of Mr. Brajesh Vyas as Additional Director reconstitution of Committees re-appointment of Mr. Avijeet Kumar as Director and Managing Director change in designation of Mr. Tripurari Lal as Non-Executive Director and other matters including the Annual Report Secretarial Audit CSR Budget Remuneration Policy Internal Auditor and Scrutinizer.Detailed disclosures as required under Regulation 30 of SEBI (LODR) Regulations 2015 are enclosed herewith as Annexure/PDF.
2 weeks ago
The Board of Directors at its meeting held on 04 September 2026 inter-alia considered and approved the convening of the AGM on 29 September 2026 through VC/OAVM resignation of Mr. Naveen Kumar appointment of Mr. Brajesh Vyas as Additional Director reconstitution of Committees re-appointment of Mr. Avijeet Kumar as Director and Managing Director change in designation of Mr. Tripurari Lal as Non-Executive Director and other matters including the Annual Report Secretarial Audit CSR Budget Remuneration Policy Internal Auditor and Scrutinizer.Detailed disclosures as required under Regulation 30 of SEBI (LODR) Regulations 2015 are enclosed herewith as Annexure/PDF.
2 weeks ago
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.
3 weeks ago
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.
3 weeks ago
Intimation of Resignation of Non Executive and Non- Independent Director Mr. Navin Kumar with effective closure of business hour on 31st August 2026
3 weeks ago
Intimation of Resignation of Non Executive and Non- Independent Director Mr. Navin Kumar with effective closure of business hour on 31st August 2026
3 weeks ago
we 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
2 months ago
we 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
2 months ago
Submission of Certificate received from RTA Under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months ago
Submission of Certificate received from RTA Under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months ago
Re-submission of Standalone Audited Financial Result For Year Ended 31.03.2026 as advised by the Exchange
3 months ago
Re-submission of Standalone Audited Financial Result For Year Ended 31.03.2026 as advised by the Exchange
3 months ago
PDF Attached
4 months ago
PDF Attached
4 months ago
Board 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
4 months ago
Audited Financial Result with Audit Report For Financial Year 2025-26
4 months ago
Audited Financial Result with Audit Report For Financial Year 2025-26
4 months ago
1. 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).
4 months ago
1. 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).
4 months ago
Shantidoot 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
4 months ago
We 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.
4 months ago
with 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 ago
with 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 ago
Pursuant 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.
5 months ago
Pursuant 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.
5 months ago
Decleration regarding Non-Applicability of Annual secreterial Compliance Report under regulation 24A
5 months ago
Decleration regarding Non-Applicability of Annual secreterial Compliance Report under regulation 24A
5 months ago
Please Refer to the attached file
5 months ago
with 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
5 months ago
PFA Certificate under Reg 74(5) of SEBI(DP)Regulation 2018
5 months ago
PFA Certificate under Reg 74(5) of SEBI(DP)Regulation 2018
5 months ago
This 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 ago
Shantidoot 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 ago
Shantidoot 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 ago
EXtra 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 ago
EXtra 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 ago
This 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 ago
This 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 ago
Raising 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 ago
The 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 ago
The 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 ago
the 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
6 months ago

Annual reports

FY 2023-24
FY 2022-23

Concalls & investor presentations

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Shantidoot Infra Services Ltd Share Price Today

The Shantidoot Infra Services Ltd share price today is ₹590.00. During the trading session, the Shantidoot Infra Services Ltd share price opened at ₹0.00 and recorded an intraday high of ₹0.00 and a low of ₹0.00. Last closing price was ₹590.00. Over the past 52 weeks, the Shantidoot Infra Services Ltd share price has ranged between ₹152.00 and ₹593.85. The current Shantidoot Infra Services Ltd stock price reflects real-time market activity based on executed trades on the exchange.