Shareholders Information and Updates

YEAR 2024-25

• SEBI/HO/MIRSD/POD-1/P/CIR/2024/81

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