Shantidoot Infra Services share news and announcements

BSE: 543598RealtySmall Cap

₹560.50₹29.50 (5.00%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹590.00.

52-week range of traded prices to 22 Oct 2026

₹152.00Low, 2 Feb 2026₹593.85High, 20 May 2026

Market cap: ₹101 Cr3,221st largest listed
P/E: 70.2
P/B: 8.2
Dividend yield: Nonein the last 12 months
ROE: 12.5%
Debt to equity: 0.01
Volume, BSE: 400

Shantidoot Infra Services board meetings

64 filed, newest first. Page 1 of 2.

Sep 2026
- 4 Sep · Board meeting
  Board of Directors, at its meeting held on 04 September 2026, inter-alia considered and approved the convening of the AGM on 29 September 2026 through VC/OAVM, resignation of Mr. Naveen .... (opens in a new tab)
- 1 Sep · Board meeting
  Meeting on 4 Sep 2026: annual general meeting
- 1 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
May 2026
- 18 May · Board meeting
  Meeting on 23 May 2026: audited results
- 15 May · Board meeting
  Meeting on 22 May 2026: audited results
  Not held on this date
- 14 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. Audited Standalone .... (opens in a new tab)
Apr 2026
- 1 Apr · Board meeting
  Meeting on 9 Apr 2026: rights issue
- 1 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve 1. Draft letter of .... (opens in a new tab)
Mar 2026
- 31 Mar · Board meeting
  Board of Directors, at its meeting held on 31.03.2026, inter alia, approved/recommended: Increase in Authorized Share Capital of the Company from ?3 Crore to ?13 Crore, subject to .... (opens in a new tab)
- 23 Mar · Board meeting
  Meeting on 31 Mar 2026: rights issue of equity shares and increase in authorised capital
- 23 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve 1. Proposal for increase .... (opens in a new tab)
Nov 2025
- 6 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve To Consider and approve .... (opens in a new tab)
Jun 2025
- 25 Jun · Board meeting
  Meeting on 27 Jun 2025: audited results
- 24 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve we hereby inform .... (opens in a new tab)
Mar 2025
- 26 Mar · Board meeting
  BOARD OF DIRECTORS DISCUSSED THE LISTED AGENDAS OF THE 06TH BOARD MEETING AND MADE DESCIONS AS PER THE ELCLOSED OUTCOME OF THE MEETING (opens in a new tab)
- 20 Mar · Board meeting
  Meeting on 26 Mar 2025
- 20 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/03/2025 ,inter alia, to consider and approve 1. TO APPROVE THE .... (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  HALF YEARLY RESULTS, LIMITED REVIEW REPORT AND STATEMENT OF DEVIATION FOR 30.09.2024 WERE DISCUSSED, NOTED AND APPROVED (opens in a new tab)
- 13 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 13 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve shorter notice for .... (opens in a new tab)
Aug 2024
- 31 Aug · Board meeting
  Fixation of agm date, cut off dates, resignation of Statutory Auditor, approval of annual reports and annexures etc (opens in a new tab)
- 26 Aug · Board meeting
  Meeting on 31 Aug 2024: annual general meeting
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve Board meeting to .... (opens in a new tab)
- 3 Aug · Board meeting
  Revised outcome: clerical mistake in date of floating of tender (opens in a new tab)
- 3 Aug · Board meeting
  Discussion and approval of various related party transactions (opens in a new tab)
Jul 2024
- 25 Jul · Board meeting
  Meeting on 3 Aug 2024
- 25 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve proposed related .... (opens in a new tab)
Jun 2024
- 19 Jun · Board meeting
  Branch office establishment (opens in a new tab)
- 14 Jun · Board meeting
  Meeting on 19 Jun 2024
- 14 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve TO RATIFY THE BRANCH .... (opens in a new tab)
May 2024
- 10 May · Board meeting
  Audited Ind AS Standalone Financial Results Of The Company For The Quarter And Year Ended March 2024 , appointment of Secretarial auditor and discussion on related party transaction for .... (opens in a new tab)
- 3 May · Board meeting
  Meeting on 10 May 2024: audited results and half yearly results
- 3 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve The first board meeting .... (opens in a new tab)
Feb 2024
- 8 Feb · Board meeting
  Outcome attached (opens in a new tab)
Jan 2024
- 31 Jan · Board meeting
  Meeting on 8 Feb 2024
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To consider appointment .... (opens in a new tab)
Nov 2023
- 11 Nov · Board meeting
  Board of Directors of the Company in its Meeting held today i.e. 11" November, 2023, which commenced at 12:00 P.M. and concluded at 01:10 P.M, at the registered office of the Company at .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 11 Nov 2023: half yearly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve RESOLVED THAT the .... (opens in a new tab)
- 1 Nov · Board meeting
  To take note of Resignation of Mr. Navin mani Tiwari as independent director and communities (opens in a new tab)
Oct 2023
- 26 Oct · Board meeting
  Meeting on 1 Nov 2023
- 26 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve 'RESOLVED THAT the .... (opens in a new tab)
Sep 2023
- 20 Sep · Board meeting
  Appointment of Ms Pallavi Pramod Bhandari as Company Secretary & Compliance Officer of the company with effect from 20th September, 2023. (opens in a new tab)
- 12 Sep · Board meeting
  Meeting on 20 Sep 2023
- 12 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/09/2023 ,inter alia, to consider and approve APPOINTMENT OF CS .... (opens in a new tab)
- 7 Sep · Board meeting
  Notice of AGM & Director's Report & its Annexures for year ending as on March 31, 2023 approved & taken on record, Register of Members & Share Transfer Books for the 4th AGM will remain .... (opens in a new tab)
- 7 Sep · Board meeting
  Meeting on 7 Sep 2023
- 7 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
May 2023
- 26 May · Board meeting
  We enclose herewith the audited standalone financial results of the Company for the half yearly and year ended 31 March, 2023, which have been approved and taken on record at the meeting .... (opens in a new tab)

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