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 Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On 02Nd November, 2023 And Unaudited Financial Results For The Quarter And Half Year Ended As On 30Th September, 2023
The Board of Directors of the company at their Meeting held on Thursday, 02nd November, 2023 at 12:30 P.M. at the registered office of the Company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have inter alia discussed and approve following major businesses: 1. Considered and approve Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and half-year ended on 30th September, 2023. Limited Review Report and Financial Results are enclosed herewith. Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 02Nd November, 2023 And Unaudited Financial Results For The Quarter And Half Year Ended As On 30Th September, 2023
The Board of Directors of the Company at their Meeting held on Thursday, 02nd November, 2023 at 12:30 P.M. at the registered office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road Surat-395003, have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2023. Limited Review Report and Financial Results are enclosed herewith. Shantai Industries Ltd - 512297 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Scheduled To Be Held On 02Nd November, 2023
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve 1. The Standalone Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 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 and half year ended 30th September 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 substituted 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 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 aforesaid-mentioned from 1st October, 2023 till 48 hours after announcement of Unaudited Financial results for the quarter and half year ended 30th September, 2023. Kindly take the above information on record. Shantai Industries Ltd - 512297 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI LODR Regulations, please find enclosed herewith Voting Results of the businesses transacted at 38th AGM of members held on 25/09/2023 at 04:30 pm. Further the Report of Scrutinizer dated 27/09/2023 is also attached herewith. Shantai Industries Ltd - 512297 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI LODR Regulations, we would like to inform you that the 38th AGM of the company was held on Monday, 25/09/2023 at the Registered Office of the company. The shareholders have transacted the business as attached under. The voting results will be declared by the company on receipt of Scruiniser''s report in due course and time. Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are hereby enclosing the copies of the Notice published in the following newspaper on Sunday, 03.09.2023 regarding 38th AGM, Book Closure and E-Voting : 1. English Daily : Free Press Gujarat 2.Regional Language Daily : Lokmitra Shantai Industries Ltd - 512297 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2022-23 and is also available on the website of the company at https://www.shantaiindustrieslimited.com/ This is for your information and record.