Shashijit Infraprojects has informed that pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, it attached copy of newspaper advertisement of the notice of the Board Meeting which will be held on Saturday, 13th February, 2021 at 02:00 PM at the registered office of the Company to consider and approve the Standalone Un-Audited Financial Results of the Company for the 3rd Quarter and Nine Months ended on 31st December, 2020 along with other matters. The Advertisement published in ‘Damanganga Times’ (Gujarati Newspaper) and in ‘Free Press Journal’ (English Newspaper) dated 6th February, 2021.
The above information is a part of company’s filings submitted to BSE.