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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 CompayShantai Industries Ltd 2CINL74110GJ1988PLC013255 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: Mitali Mukeshchand Chouhan Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sailesh Joseph Damor Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 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.
29-04-2022
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Shantai Industries Ltd - 512297 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2022, based on the certificate received from MCS Share Transfer Agent Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange and the said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
29-04-2022
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Shantai Industries Ltd - 512297 - Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2022

Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the year ended on 31st March, 2022.
29-04-2022
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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, 2022

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., MCS Share Transfer Agent Limited, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004108).
27-04-2022
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Shantai Industries Ltd - 512297 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mitali ChouhanDesignation :- Company Secretary and Compliance Officer
20-04-2022
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Shantai Industries Ltd - 512297 - Closure of Trading Window

This is to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, 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 1st April, 2022 till 48 hours after announcement of Audited Financial Results for the Quarter and Year Ended on 31st March, 2022. Please note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the company for the Quarter and Year Ended on 31st March, 2022 shall be communicated in due course of time.
30-03-2022
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Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Extract of Unaudited Financial Result for the Quarter and nine months ended on 31st December, 2021 published in Newspapers on Thursday, 03rd February, 2022 1. English Daily: 'Free Press Gujarat' dated 03rd February, 2022 2. Regional Language Daily: 'Lokmitra' dated 03rd February, 2022
03-02-2022
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Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On February 01, 2022 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2021

The Board of Directors of the company at their Meeting held on Tuesday, February 01, 2022 at 04:00 P.M. at the registered office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and nine months ended as on 31st December, 2021. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 06:15 PM.
01-02-2022
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Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On February 01, 2022 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2021

The Board of Directors of the company at their Meeting held on Tuesday, February 01, 2022 at 04:00 P.M. at the registered office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and nine months ended as on 31st December, 2021. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 06:15 PM.
01-02-2022
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Shantai Industries Ltd - 512297 - Board Meeting Intimation for Board Meeting To Be Held On 01St February, 2022

Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Quarter and nine months ended on 31st December, 2021.
24-01-2022
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