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Shanti Spintex Ltd - 544059 - Board Meeting Intimation for We Are Pleased To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 27Th February, 2024 At 3:00 P.M At A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058

 Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 ,inter alia, to consider and approve 1. To Keep & Maintain Books of Accounts at a Place other than Registered Office 2. To review the business performance of the Company 3. To Review the listing compliances for the quarter ended 31.12.2023 4. Any other business with the permission of Chair.
20-02-2024
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Shanti Spintex Ltd - 544059 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Equity Issue For The Quarter Ended December 31, 2023

 We are hereby enclosing the Certificate under Regulation 32 for the Statement of deviation or Variation. Kindly take the same on record.
02-02-2024
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Shanti Spintex Ltd - 544059 - Statement Of Investor Complaints As Per Regulation 13(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended December 31, 2023

 Please find enclosed herewith the Statement of Investor Complaints as per Regulation 13(3) of SEBI(LODR) Regulations, 2015 issued by the RTA of the Company dated 11-01-2024 for the quarter ended on 31-12-2023. We have also submitted the same in XBRL format as on 12-01-2024.
12-01-2024
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Shanti Spintex Ltd - 544059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 7495) of SEBI (DP) Regulations, 2018 as recived from Kfin Technologies Limited, RTA of our Company for both CDSL and NSDL
04-01-2024

Shanti Spintex shares lists at 76 apiece on BSE SME, a premium of over 8%

 Shanti Spintex shares were listed at 76.00 apiece on BSE SME, a premium of 8.57% to the issue price of 70 per share.
27-12-2023
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Shanti Spintex Ltd - 544059 - Listing of equity shares of Shanti Spintex Ltd

 Trading Members of the Exchange are hereby informed that effective from December 27, 2023, the equity shares of Shanti Spintex Ltd (Scrip Code: 544059) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20231226- dated December 26, 2023.
27-12-2023
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