YEAR 2025-26
- Unaudited Financial Results for the quarter ended December 31, 2025 published in the newspapers
- Outcome of the Board Meeting held on February 13, 2026
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
- Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Master Circular dated May 16, 2024 for the quarter ended December 31, 2025
- Ease of Doing Investment and Ease of Doing Business – Doing away with requirement of issuance of Letter of Confirmation (“LOC”) and to effect direct credit of securities in dematerialisation account of the investor
- Record date for payment of interest for Non-Convertible Debentures
- Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Master Circular dated May 16, 2024 for the quarter and half year ended September 30, 2025
- Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the Board Meeting held on November 13, 2025
- Outcome of 35th Annual General Meeting
- Voting Results along with Scrutinizer’s Report of 35th Annual General Meeting
- Draft Annual Return- MGT-7
- Notice of the 35th Annual Meeting for the year 2024-25
- SEBI Circular_July 02,2025_Relodgement of Transfer request of Physical shares
- Notice of Board Meeting to be held on August 13, 2025
YEAR 2024-25
- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Special Re-lodgement of Transfer Requests of Physical Shares.
- Shristi Infrastructure Development Corporation Limited – Postal Ballot Notice 2024
- Intimation to Shareholders holding Shares in Physical Mode
- SEBI/HO/MIRSD/POD-1/P/CIR/2024/81
YEAR 2023-24
- Annual Return 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
- Master Circular for Registrars to an Issue and Share Transfer Agents
- 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
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