Shantai Industries Ltd - 512297 - Closure of Trading Window
The trading window for dealing in the securities of the company will remain closed for all directors, officers, designated employees and immediate relatives of respective persons aforementioned from 01st July, 2024 till 48 hours after announcement of Unaudited Financial Results of the company for the quarter ended on 30th June, 2024. Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper publication of extract of audited financial results for 31st March, 2024. Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On 28Th May, 2024 And Audited Financial Results For The Quarter And Year Ended As On 31St March, 2024.
The Board of directors in their meeting held on 28/05/2024, considered and approved the audited financial results for the quarter and year ended 31/03/2024 Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 28Th May, 2024 And Audited Financial Results For The Quarter And Year Ended As On 31St March, 2024.
Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on March 31, 2024. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Demise
Intimation regarding death of promoter Mrs. Priya Vasudev Sawlani. Shantai Industries Ltd - 512297 - Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Results Along With Audit Report Thereon For The Quarter And Year Ended On 31St March, 2024
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2024 Shantai Industries Ltd - 512297 - Clarification On Price Movement
Clarification on price movement Shantai Industries Ltd - 512297 - Clarification sought from Shantai Industries Ltd
The Exchange has sought clarification from Shantai Industries Ltd on May 15, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Shantai Industries Ltd - 512297 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShantai Industries Ltd 2CIN NO.L74110GJ1988PLC013255 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Komal Sharad Agarwal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sailesh Joseph Damor Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shantai Industries Ltd - 512297 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024
Please find enclosed certificate for the year ended March, 2024, certifying that all activities in relation to both, physical and electronic share transfer facility (dematerialization & rematerialization) are maintained by MCS Share Transfer Agent Limited (SEBI Registration No.: INR000004108), the Registrar and Share Transfer Agent of the company. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.