Board Meeting Intimation for As Per Attached Intimation Letter

• Security Code: 540147
• Company: SHASHIJIT

SHASHIJIT INFRAPROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve Agenda
1)To consider and approve the increase in Authorized Share Capital of the Company and consequently change in the Capital Clause of the Memorandum of Association of the Company, subject to approval of Members in the ensuing AGM.
2)To consider and approve issue of Bonus Shares, subject to approval of Members in the ensuing Annual General Meeting.
3)To consider and approve Board's Report and its annexures for the financial year ended as on March 31, 2018.
4)To call 11th Annual General Meeting of the company and in this regard to approve notice of the 11th Annual General Meeting and explanatory statement attached to such notice.
5)To Fix record date for dividend and for eligibility to attend 11th annual general meeting
6)To Approve Any Other Business Mentioned In The Agenda.
7)General discussion and review the progress of the Company.
8)To consider any other agenda with the permission of the Chair arising out of above business and incidental or ancillary to the business.