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Shantidoot Infra Services Ltd

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10 of 16 filings·Updated 15 Jul 2026

15 Jul 20261 filing

Company UpdateGeneral

Shantidoot Infra Services Updates CIN and Listing Status on MCA Records after BSE Listing

CIN and Listing Status

CIN changed from U93000BR2019PLC041303 to L93000BR2019PLC041303 on MCA Master Data.
Company status updated from Unlisted to Listed on MCA records.
BSE listing acknowledged; MCA records updated accordingly.
CIN registered: L93000BR2019PLC041303; Company Name: Shantidoot Infra Services Limited.
Listed status on MCA confirms active, with ROC Patna as registrar.
Last AGM: 30/09/2025; Balance sheet date: 31/03/2025.
Authorized capital: Rs 13,00,00,000; Paid-up capital: Rs 1,79,80,000.

Filed 17:12View Source

13 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received for quarter ended 30 June 2026

Dematerialisation status

No dematerialisation/rematerialisation requests were received for the quarter ended 30 June 2026.
No processing was required due to no requests received.

Filed 14:01View Source

24 May 20261 filing

Company UpdateChange in Management

Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Change in Management

CFO resignation

Mr. Avijeet Kumar resigned as Chief Financial Officer, effective close of business on May 14, 2026.
He continues as Managing Director; no change in his designation as Managing Director.
The board noted his resignation and appreciated his contributions as CFO.

CFO appointment

Mr. Anit Kumar Roy was appointed Chief Financial Officer and Key Managerial Personnel, effective May 23, 2026.
His term continues until resignation or retirement under the company’s internal policy, whichever is earlier.
He has over 17 years’ experience in corporate finance, financial planning, compliance, project finance, and operations.
He previously worked with Infosys Technologies Limited and international industrial projects across Africa.
He holds DBA and MBA (Finance) qualifications.

Filed 01:13View Source

18 Apr 20262 filings

Company UpdateReg.24(A)-Annual Secretarial Compliance

Decleration regarding Non-Applicability of Annual secreterial Compliance Report under regulation 24A

Filed 17:19View Source

Company UpdateGeneral

Please Refer to the attached file

Filed 14:04View Source

3 Apr 20261 filing

Insider Trading / SASTClosure of Trading Window

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 ....

Filed 19:06View Source

23 Mar 20262 filings

Insider Trading / SASTClosure of Trading Window

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

Filed 18:44View Source

Board Meeting

Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Meeting Details

Board meeting scheduled for March 31, 2026 at Registered Office, Patna, Bihar

Key Agenda Items

Proposal to increase Authorised Share Capital subject to shareholder approval
Consider fund raising via equity shares, convertible instruments, or other securities
Review status update on CSR projects for FY 2025–26
Ratify and approve revision in project cost of Gautam Medical College & Hospital
Proposal to convene Extra-Ordinary General Meeting and approve draft notice

Filed 18:23View Source

14 Nov 20251 filing

Others

Submission of Un-audited Financials with Limited Review Report as on 30.09.2025

Filed 18:27View Source

4 Nov 20251 filing

OthersReg. 34 (1) Annual Report

Annual Report

Filed 18:55View Source

Showing 10 of 16 filings