Shantai Industries Ltd - 512297 - Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2024
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, 2024. 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, 2024 based on the certificate received from MCS Share Transfer Agent Limited (RTA), we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: The securities comprised in the said certificate of security(s) 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 have been subsituted in our records as the registered owner. Kindly take the same on record and acknowledge the receipt Shantai Industries Ltd - 512297 - Closure of Trading Window
This is to inform you that in accordance with the Code of Internal Procedures and Conduct and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities will remain closed for all directors, officers, designated employees and immediate relatives of respective persons aforementioned from 1st April, 2024 till 48 hours after the announcement of Audited Financial Results for the quarter and year ended on 31st March, 2024. Further communication will be done in due course of time. Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of Extract of Unaudited Financial Result for the quarter and nine months ended on 31st December, 2023 published in newspapers on 15th February, 2024 in: 1. English Daily: "Free Press Gujarat" dated 15th February, 2024 2. Regional Language Daily: "Lokmitra" dated 15th February, 2024 You are requested to kindly take the same on record. Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On 13Th February, 2024 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2023.
The Board of Directors of the Company at their meeting held on Tuesday, 13th February, 2024 at 04.00 PM at the registered office of the company has discussed and approved following major businesses: 1. Standalone unaudited financial results along with Limited Review Report thereon for quarter and nine months ended on December 31, 2023. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors concluded at 05.15 P.M. Kindly take the above information on your record and oblige Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 13Th February, 2024 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2023.
The Board of Directors of the Company at their meeting held on Tuesday, 13th February, 2024 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 has discussed and approved following major businesses: 1. Standalone unaudited financial results along with Limited Review Report thereon for the quarter and nine months ended on December 31, 2023. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors concluded at 05.15 P.M. Shantai Industries Ltd - 512297 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 13Th February, 2024
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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, 2023. Shantai Industries Ltd - 512297 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December 2023, based on the certificate of MCS Share Transfer Agent Limited (RTA), we hereby confirm that within 15 days of receipt of the securities 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 subsitituted in our records as registered owners. Kindly take the same on your records. Shantai Industries Ltd - 512297 - Closure of Trading Window
This is to inform you that in accordance with Code of Internal Procedures and Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities will remain closed for all directors, officers, designated persons and immediate relatives of the aforementioned persons from 1st January, 2024 till 48 hours from announcement of Unaudited Financial Statements for quarter and nine months ended on 31st December, 2023. Further communication shall be done in due course of time. Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of extract of Unaudited Financial Results for the quarter and half year ended 30th September, 2023 published in newspapers on 04th November, 2023 in- 1. English Daily : Free Press Gujarat 2. Regional Language Daily : Lokmitra