Bigul

Shanti Spintex Ltd - 544059 - Revised Financial Results With Change In The Format Of Segment Reporting

We have received a query from the exchange to revise the format of the Segment wise reporting, in response of the same we are filling the revised financial results with revised format of the Segment reporting.
17-05-2024
Bigul

Shanti Spintex Ltd - 544059 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release in respect for the Financial Results 2023-2024, we are enclosing herewith the said press release titled "Shanti Spintex delivers strongest set of financial results for FY 2023-2024" The consent of the press release is self-explanatory. This for the information of exchange and members.
14-05-2024
Bigul

Shanti Spintex Ltd - 544059 - Revised Financial Results For The Half-Year And Year Ended 31.03.2024

Due to some clerical error there were some error in the half year un-audited result of 31.03.2023 figures, company has now revised the same and highlighted the changes with * marks.
13-05-2024
Bigul

Shanti Spintex Ltd - 544059 - Board Meeting Outcome for Revised Outcome

There has been inadvertent clerical and typographical error in the data submitted under the head "Half Year Ended 31.03.2023" in our previous communication to the Bombay Stock Exchange (BSE). We have rectified the same in this report.
13-05-2024
Bigul

Shanti Spintex Ltd - 544059 - Board Meeting Outcome for Notification Of Clerical And Typographical Error In Data For Half Year Ended 31.03.2023 In The Financial Statement Filled For The Half Year And Year Ended 31.03.2024.

We wish to inform you that an inadvertent clerical and typographical error has been identified in the data submitted under the head "Half Year Ended 31.03.2023" in our previous communication to the Bombay Stock Exchange (BSE). We are currently in the process of rectifying this error and ensuring the accuracy of the data. Rest assured, we will upload the corrected and final results at the earliest possible time. We apologize for any inconvenience caused due to this oversight and appreciate your understanding in this matter. Thank you for your attention to this issue.
13-05-2024
Bigul

Shanti Spintex Ltd - 544059 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 Please find enclosed disclosure of related party transaction for the half year ended 31.03.2024
13-05-2024
Bigul

Shanti Spintex Ltd - 544059 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Equity Issue For The Year And Half-Year Ended March 31, 2024

Statement of Deviation for the usage of IPO proceeds for the half year and Financial year ended 31.03.2024
13-05-2024
Bigul

Shanti Spintex Ltd - 544059 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.05.2024

In continuation to Board Meeting intimation given on 6th May,2024, this is to inform you that in the board meeting held today, i.e. Monday, 13th May 2024, at the Corporate office of the Company situated at A-1601-1602, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058 which commenced at 4:08 P.M and concluded at 5:27 P.M .
13-05-2024
Bigul

Shanti Spintex Ltd - 544059 - Board Meeting Intimation for Holding The Meeting On 13Th May 2024 For The Discussing The Agenda Items As Detailed Below.

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of the Board is scheduled to be held on Monday, 13.05.2024 to transact the following business: 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider and approve audited Financial Results of the company for the half year and year ended March 31, 2024, 4. To review the Compliance Certificate as required under Reg. 17(8) of SEBI (LODR) Regulations, 2015 5. To review the Companies CSR spending for the year ended 31.03.2024 6. To take note of the Disclosure of Interest in Form MBP-1 7. To Review and Approve related party Transactions for F.Y. 2024-25 8. To take note of Form DIR-8 9. To consider and file Return of Deposit for the year ended 31.03.2024 10. To give General Authority to the Directors for Various Purposes. 11. Any other matter with the permission of Chairman.
06-05-2024
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