Shanti Spintex Ltd - 544059 - Announcement Under Regulations 7 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'),: Intimation Of Appointment Of Internal Auditor
The Company has appointed M/s Kunal Agrawal & Associates, Charterred Accountant, as the Internal Auditor of the Company for the F.Y 2024-25. Please take note of the same. Shanti Spintex Ltd - 544059 - Announcement Under Regulations 7 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'),: Intimation Of Re-Appointment Of Cost Auditor
This to inform that we have Re-appointed M/s Mayur Chagganbhai Unddad and Co. as the Cost Auditor of our company for the F.Y 2024-25. Requesting to take note of the same. Shanti Spintex Ltd - 544059 - Announcement Under Regulations 7 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'),: Intimation Of Re-Appointment Of Secretarial Auditor
This is to inform that M/s HDS & Associates has been repointed as the satutory Auditor of the Company for the F.Y 2024-2025. Requesting to take note of the same. Shanti Spintex Ltd - 544059 - Announcement Under Regulations 7 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'),: Intimation Of Re-Appointment Of Registrar And Share Transfer Agent (RTA) Of The Company
We would like to inform that the Company has re-appointed the RTA KFin Technologies Limited. Please take note of the same. Shanti Spintex Ltd - 544059 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that the Company has appointed Mrs. Monika G. Gupta as an additional independent director to fill in the vacanies as created by the resignation of Mrs. Sejal Agrawal, further the term of appointment of Mrs. Monika is effective from the date of Board Meeting i.e. 22.06.2024 till the ensuing Annual General Meeting. For Details please refer the attachment. Requesting to please take note of the same. Thanks & Regards Mohini Singhal Compliance officer/Company Secretary Shanti Spintex Ltd - 544059 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22.06.2024
1. The Board has accepted the resignation of Mrs. Sejal R. Agrawal from the post of Independent Director of the Company and from her positions in various committees. 2. Mrs. Monika G. Gupta has been appointed as an Additional Independent Director and member of the committees to fill the vacancy created by Mrs. Sejal R. Agrawal''s resignation. 3. The Secretarial Auditor has been re-appointed for the Financial Year 2024-25. 4. An Internal Auditor has been appointed for the Financial Year 2024-25. . 5. The Cost Auditor has been re-appointed for the Financial Year 2024-25. 6. The Registrar & Share Transfer Agent has been re-appointed. 7. The Board has reviewed the listing compliances for the half-year and year ended 31.03.2024. You are requested to take note of the same Shanti Spintex Ltd - 544059 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 22Nd June, 2024 At 4:00 P.M
Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To accept the Resignation of Mrs. Sejal R. Agrawal from the post of Independent Director of the Company and Relinquishment from Committee Positions 4. To appoint Mrs. Monika G. Gupta as an Additional Independent Director and member of the committees to fill the vacancy. 5. To Re-appoint Secretarial Auditor for F.Y. 2024-25 6. To appoint Internal Auditor for F.Y. 2024-25 7. To Re-appoint Cost Auditor for F.Y. 2024-25 8. To Re- appoint Registrar & Share Transfer Agent 9. To Review the listing compliances for the half year and year ended 31.03.2024 10. Any other matter with the permission of Chairman. Shanti Spintex Ltd - 544059 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/ M''am, This is to inform that Mrs. Sejal R. Agrawal has resigned from the post of Non-Executive Independent Director w.e.f 14.06.2024 due to her pre-occupancy. Requesting you take on record the above disclosure. Shanti Spintex Ltd - 544059 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As per Regulation 30 of LODR please find enclosed herewith the Investor''s presentation on Audited Results for the Half-year and financial year ended 31.03.2024 Shanti Spintex Ltd - 544059 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Regulation 24 (A) as the securities of our Company are listed on BSE SME Exchange