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Shareholders Information and Updates
Year 2023-24
SEBI Circular dated December 27, 2023 - Extension of timelines for providing ‘choice of nomination’
SEBI Circular dated November 17, 2023 - Update on KYC Intimation
SEBI Extension of timeline for KYC Intimation_26.09.2023
Changes to the Annual Report for FY 2022-23
Annual Report of Shristi Infrastructure Development Corporation Ltd for the Financial Year 2022-23.
Postal Ballot Results along with Scrutinizer’s Report - 2023
Intimation to Shareholders holding Shares in Physical Mode pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37, dated March 16, 2023
Newspaper Advertisement of Postal Ballot Notice 2023
Shristi Infrastructure Development Corporation Limited - Postal Ballot Notice 2023
Year 2022-23
Shareholders Information and Updates
Register Email Id
FORMS FOR KYC UPDATES BY PHYSICAL HOLDERS
Annual Report 2021-22
Notice of 32nd Annual General Meeting
Notice of 31st Annual General Meeting
Annual Report for the year 2020-21
Corrigendum to Annual Report for F.Y. 2019-20
Corrigendum to Annual Report for F.Y. 2019-20
Annual Report for F.Y. 2019-20
Notice of 30th Annual General Meeting
Postal Ballot Results along with Scrutinizer’s Report
Newspaper Advertisement for Postal Ballot Notice
Postal Ballot Notice alongwith Postal Ballot Form
Voting Results along with Scrutinizer’s Report of 29th Annual General Meeting
Corrigendum to Annual Report 2018-19 published in Newspapers
Mandatory Dematerialization of Securities
Voting Results along with Scrutinizer’s Report of 28th Annual General Meeting
Draft Articles of Association
Newspaper advertisement for Notice of 28th Annual General Meeting
Voting Results along with Scrutinizer’s Report of 27th Annual General Meeting
Details of shares to be transferred to IEPF
Unpaid and Unclaimed Dividend data as on 23.09.2015
Notice Of Postal Ballot
Result of Postal Ballot along with Scrutinizer Report
Scrutinizer Report on E-voting for 24th Annual General Meeting
Letter of Appointment for Independent Directors
Scheme of Amalgamation
Scheme of Amalgamation-Subsequent Documents
Observation Letter-BSE
Results of Voting for 25th Annual General Meeting alongwith Scrutinizer's Report
Observation Letter-Calcutta Stock Exchange
Voting Results alongwith Scrutinizer's Report for 26th Annual General Meeting
Notice of Extra-ordinary General Meeting
