Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shashijit Infraprojects has informed that a Meeting of the Board of Directors of the company will be held on Saturday, 14th August, 2021 to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2021. As intimated on BSE through its letter dated 22nd June, 2021, trading window for dealing in the Securities of the Company was closed for all Employees/Directors/KMP/Designated Persons of the Company with effect from 1st July, 2021 till end of 48 hours after the declaration of financial results for the quarter ended on 30th June, 2021.
The above information is a part of company’s filings submitted to BSE.