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 Monday, 30 May, 2022 to consider and approve the Audited Standalone Financial Results of the Company for the 4th quarter & year ended 31st March, 2022. As intimated on BSE vide its letter dated 28th March, 2022, trading window is already closed for all Employees/Directors/KMP/Designated Persons of the Company from 1st April, 2022 until 48 hours after the declaration of financial results of the Company for the 4th quarter & year ended 31st March, 2022.
The above information is a part of company’s filings submitted to BSE.