About Us
- - Our Company
  - Our Roots
  - We Believe
  - Corporate Profile
  - Leadership
  - Chairman & Managing Director
  - Board of Directors
  - Committees of Board
  - The Team
  - Milestones
Services
Projects
Investor Relations
Clientele
Careers
Contact Us

Investor Relations

Home / Investor Relations

Shareholder Relations
SME IPO
Grievance Management
Investor Contacts

Advertisement of Notice of 12th AGM published on September 1, 2019
Advertisement of Notice of Postal Ballot published on January 13, 2019
Advertisement of Notice of 11th AGM published on September 7, 2018

In 1987, two engineers started “S S Consultants”, a partnership firm offering structural engineering consultancy services aimed at various types of buildings, across industry sectors.

Being founded by first generation entrepreneurs, desirous to deliver innovative and sustainable infrastructure solutions for a greener future, the firm evolved as an Integrated Infrastructure Development Solution Provider and emerged as S.S. INFRASTRUCTURE DEVELOPMENT CONSULTANTS PRIVATE LIMITED (“SS INFRASTRUCTURE” or “SSIDC”) in the year 2007. The Company is now a public limited company S.S. INFRASTRUCTURE DEVELOPMENT CONSULTANTS LIMITED.

We have evolved over the past three decades of continual metamorphosis along the growth development curve, with an emphasis on an unrelenting ethical culture and an adherent to stringent, accepted, national & international quality and benchmark standards.

We are currently one of the leading and eminent Architectural & Structural engineering consulting companies in South India.

We offer Architectural Planning, Civil designs, Structural designs, Project Management, Repair & Rehabilitation, Electrical, HVAC and other services for different types of projects.

SS Infrastructure has garnered a long and varied experience profile.

With an annual turnover of over 20 Crores generated by 100+ employees spread over 4 cities in India, the company is now desiring to explore the opportunities globally in a concerted way.

Vigil Mechanism/ Whistle Blower Policy
Nomination and Remuneration Policy
Risk Management Policy
Corporate Social Responsibility Policy
Code of Conduct for Directors and Senior Management
Famiiarization Programme for IDs
Policy for Related Party transactions
Policy on determining materiality of Events
Terms and conditions for appointment of IDs

Notice of Postal Ballot
Notice of Postal Ballot
Postal Ballot Form
Postal Ballot Form
NOTICE OF THE 13TH ANNUAL GENERAL MEETING
NOTICE OF THE 13TH ANNUAL GENERAL MEETING
Extension AGM

CSR 2018-2019

Annual Report 2020 - 2021
Annual Report 2019-2020
Annual Report 2018-2019
Annual Report 2017-2018
Annual Report 2016-2017
Annual Report 2015-2016
Annual Report 2014-2015

Unaudited financial results for the half year ended September 30, 2019
Audited Financial Results for the half-year and year ended March 31, 2019
Annual Audited financial results for the Financial Year ended March 31, 2018
Financial Results for half year ended 31-03-2018.
Unaudited Financial Results for the half year ended 30-09-2018.
Results 30-09-2020
Results 30-09-2021
Results 31-03-2020
Results 31-03-2021

Investor Presentations

Articles of Association
Memorandum of Association

Outcome of Postal Ballot
Outcome of Board Meeting held on November 14, 2019
Outcome of Board Meeting held on August 26, 2019
Outcome of Board Meeting held on May 30, 2019
Outcome of Board Meeting held on January 10, 2019
Outcome of Board Meeting held on November 14, 2018
Outcome of Board Meeting held on November 12, 2018
Proceedings of 12th Annual General Meeting
Outcome of Board Meeting held on August 30, 2018
Outcome of Board Meeting held on May 30, 2018
Outcome of meeting held on May 23, 2018
outcome of BM held on 06-01-2022
outcome of BM held on 20-09-2021
Outcome of BM held on 25-05-2020
outcome of BM held on 26-05-2020
Outcome of BM held on 26-11-2020
Outcome of BM held on 27-08-2021
Outcome of BM held on 30-06-2020
Outcome of BM held on 31-07-2020

Intimation of Board Meeting to be held on November 14, 2019
Intimation of Board Meeting to be held on August 26, 2019
Intimation of Board Meeting to be held on May 27, 2019
Postponement and Rescheduling of Board Meeting to be held on May 30, 2019
Intimation of Board Meeting to be held on Aug 30, 2018 and closure of trading window
Intimation of Board Meeting to be held on may 30, 2018 and closure of trading window
Intimation of Board Meeting to be held on May 23, 2018 and closure of trading window

Postal Ballot Notice 02-05-2022

Shareholding Pattern September 30, 2019
Shareholding Pattern March 31, 2019
Shareholding Pattern September 30, 2018
Shareholding Pattern April 11, 2018
One day prior to the listing
Shareholding Pattern March 31, 2018

Disclosure of Voting Results of 12th Annual General Meeting
Notice of 12th Annual General Meeting
Branch Office at IIT Madras
Cessation of Mr. Harsh Kaul, Independent Director due to his sudden demise
Cessation of Mr. Ramachandra Rao Bollepalli, Independent Director due to his sudden demise
Vacation from the office of Directorship of Mr. Prasanna Srinivas Amanabrolu, Independent Director
Disclosure of Voting Results of Postal Ballot dated February 13, 2019
Disclosure of Voting Results of 11th Annual General Meeting
Disclosure under Regulation 30, Notice of 11th Annual General Meeting
Disclosure under Regulation 42
Agreement with ISRO, Department of Space
Branch office at PES University, Bangalore
Corporate Announcement

Form_MGT_7 2021
Form_MGT-7 2020

Prospectus
Draft Red Herring Prospectus
Red Herring Prospectus

Grievance Management

Name

Your Email

Your Dp Id/ Folio No

Location

Contact Number

Upload attachment

Compliant

Investor Contacts

REGISTRAR AND TRANSFER AGENT

BIGSHARE SERVICES PRIVATE LIMITED

Address

1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai – 400 059
Tel: +91 – 22 – 62638200
Fax: +91 – 22 – 62638299
Email: ipo@bigshareonline.com
Website: www.bigshareonline.com
Investor Grievance Email: investor@bigshareonline.com
Contact Person: Mr. Babu Rapheal
SEBI Registration No.: INR000001385

COMPANY SECRETARY AND COMPLIANCE OFFICER

Ms. Payal Nirmal Jain

Address

Flat No. 15, Jabbar Building, Begumpet, Hyderabad-500 016, Telangana
Tel: 040 2776 6312
Email: compliance@ssidcon.org

REGISTERED OFFICE

S.S. INFRASTRUCTURE DEVELOPMENT CONSULTANTS LIMITED

Address

Flat No. 15, Jabbar Building, Begumpet, Hyderabad-500 016, Telangana
Phone:+91 27766312, 66310224
Fax:+91 40 66310223
Email: admin@ssidcon.org

Our Company

Leadership

Milestones

Investor Relations

Advertisement of Notice of 12th AGM published on September 1, 2019

Advertisement of Notice of Postal Ballot published on January 13, 2019

Advertisement of Notice of 11th AGM published on September 7, 2018

Vigil Mechanism/ Whistle Blower Policy

Nomination and Remuneration Policy

Risk Management Policy

Corporate Social Responsibility Policy

Code of Conduct for Directors and Senior Management

Famiiarization Programme for IDs

Policy for Related Party transactions

Policy on determining materiality of Events

Terms and conditions for appointment of IDs

Notice of Postal Ballot

Postal Ballot Form

NOTICE OF THE 13TH ANNUAL GENERAL MEETING

Extension AGM

CSR 2018-2019

Annual Report 2020 - 2021

Annual Report 2019-2020

Annual Report 2018-2019

Annual Report 2017-2018

Annual Report 2016-2017

Annual Report 2015-2016

Annual Report 2014-2015

Unaudited financial results for the half year ended September 30, 2019

Audited Financial Results for the half-year and year ended March 31, 2019

Annual Audited financial results for the Financial Year ended March 31, 2018

Financial Results for half year ended 31-03-2018.

Unaudited Financial Results for the half year ended 30-09-2018.

Results 30-09-2020

Results 30-09-2021

Results 31-03-2020

Results 31-03-2021

Investor Presentations

Articles of Association

Memorandum of Association

Outcome of Postal Ballot

Outcome of Board Meeting held on November 14, 2019

Outcome of Board Meeting held on August 26, 2019

Outcome of Board Meeting held on May 30, 2019

Outcome of Board Meeting held on January 10, 2019

Outcome of Board Meeting held on November 14, 2018

Outcome of Board Meeting held on November 12, 2018

Proceedings of 12th Annual General Meeting

Outcome of Board Meeting held on August 30, 2018

Outcome of Board Meeting held on May 30, 2018

Outcome of meeting held on May 23, 2018

outcome of BM held on 06-01-2022

outcome of BM held on 20-09-2021

Outcome of BM held on 25-05-2020

outcome of BM held on 26-05-2020

Outcome of BM held on 26-11-2020

Outcome of BM held on 27-08-2021

Outcome of BM held on 30-06-2020

Outcome of BM held on 31-07-2020

Intimation of Board Meeting to be held on November 14, 2019

Intimation of Board Meeting to be held on August 26, 2019

Intimation of Board Meeting to be held on May 27, 2019

Postponement and Rescheduling of Board Meeting to be held on May 30, 2019

Intimation of Board Meeting to be held on Aug 30, 2018 and closure of trading window

Intimation of Board Meeting to be held on may 30, 2018 and closure of trading window

Intimation of Board Meeting to be held on May 23, 2018 and closure of trading window

Postal Ballot Notice 02-05-2022

Shareholding Pattern September 30, 2019

Shareholding Pattern March 31, 2019

Shareholding Pattern September 30, 2018

Shareholding Pattern April 11, 2018

Shareholding Pattern March 31, 2018

Disclosure of Voting Results of 12th Annual General Meeting

Notice of 12th Annual General Meeting

Branch Office at IIT Madras

Cessation of Mr. Harsh Kaul, Independent Director due to his sudden demise

Cessation of Mr. Ramachandra Rao Bollepalli, Independent Director due to his sudden demise

Vacation from the office of Directorship of Mr. Prasanna Srinivas Amanabrolu, Independent Director

Disclosure of Voting Results of Postal Ballot dated February 13, 2019

Disclosure of Voting Results of 11th Annual General Meeting