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Shantidoot Infra Services informs about outcome of board meeting

29 Oct 2022 Evaluate
In continuation to letter dated October 26, 2022, Shantidoot Infra Services has informed that the Board of Directors of the Company at its meeting held today i.e., October 29, 2022 at 10:00 am have approved the following: Recommended to appoint Arvind Kumar having CA membership: - 096435 as Internal auditor for the financial year 2022-23; Reviewed the Statement of Investor Complaints for the Quarter Ended September 2022; and recommended to enter into contract(s) / arrangement(s) / transaction(s) with Gautam Institute of Nursing and Paramedics , a related party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of 7 Crore per annum from the financial year 2022-23 provided that the said contract(s) / arrangement(s) / transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company shall be rectified the member of company in ensuing general meeting.

The above information is a part of company’s filings submitted to BSE.

Shantidoot InfraServ Share Price

562.80 0.00 (0.00%)
08-May-2026 16:59 View Price Chart
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