Shantai Industries Ltd - 512297 - Notice Of 38Th Annual General Meeting Of The Company
Please find enclosed notice of 38th AGM scheduled to be held on 25th September, 2023 at the Registered Office of the company. The company has completed dispatching the same along with Annual Report to its shareholders. Shantai Industries Ltd - 512297 - Notice Of 38Th Annual General Meeting Of The Company
Please find enclosed notice of 38th AGM scheduled to be held on 25th September, 2023 at the Registered Office of the company. The company has completed dispatching the same along with Annual Report to its shareholders. Shantai Industries Ltd - 512297 - Cutoff Date For E-Voting Purpose & Book Closure Period
The Company has fixed 18th September, 2023 as the cut off date for the purpose of e-voting. The Register of Members will remain close from 19th September, 2023 to 25th September, 2023 both days inclusive. This is for your information and record. Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 23Rd August, 2023.
The Board of Directors of the Company at their meeting held on 23/08/2023 at 11:00 a.m. at the Registered Office of the Company have discussed and approved following major businesses: Considered and approved the Directors' Report for Year ended 31/03/2023. AGM of the company will be called upon and held at the Registered Office of the company on 25/09/2023 to transact the business as per the notice of AGM. Decided to close the registers of Members of the company from, 19/08/2023 to, 25/09/2023 (both days inclusive) for the purpose of AGM and cutoff date would be 18/09/2023 for voting purpose. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing E-voting and conduct poll through polling paper during AGM. The E-voting facility shall be start from 22/09/2023 at 9:00 a.m. and shall be end on, 24/09/2023 at 5:00 p.m. Considered and approved Annual Report for financial year 2022-23. The Meeting of Board of Directors Concluded at 04:00 p.m. Shantai Industries Ltd - 512297 - Board Meeting Intimation for Board Meeting To Be Held On 23Rd August, 2023.
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve 1. The Directors Report for the year ended March 31, 2023. 2. Decide day, date, time and venue of Annual General Meeting of the company and to approve the draft notice of AGM. 3. Consider and decide book closure date and cut off date for e-voting purpose. 4. Consider the of appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 5. Consider and approve of Annual Report for financial year 2022-23. Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the Extract of Unaudited Financial Result for the Quarter ended 30th June, 2023 published in Newspaper on 11th August, 2023 in: 1. English Daily: Free Press Gujarat dated 11th August, 2023 2. Regional Language Daily: Lokmitra dated 11th August, 2023 Please take the record of same. Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On 09Th August, 2023 And Unaudited Financial Results For The Quarter Ended As On 30Th June, 2023
Considered and approved Standalone Unaudited Financial Results for the quarter ended 30th June, 2023 alongwith Limited Review Report. 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 09Th August, 2023 And Unaudited Financial Results For The Quarter Ended As On 30Th June, 2023
Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Wednesday, 09th August, 2023 at 02:00 P.M. at the Registered Office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have 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 ended on 30th June, 2023. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 06.00 p.m. This is for your information and record. Shantai Industries Ltd - 512297 - Board Meeting Intimation for Board Meeting To Be Held On 09Th August, 2023.
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Standalone Unaudited financial results along with Limited Review Report thereon for the Quarter ended on 30th June, 2023. This is for your information and record. Shantai Industries Ltd - 512297 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Reg 74(5) of the SEBI(Depositories and Participants) Regulations, 2018, for the Quarter ended 30.06.2023, based on the certificate of 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 verfication have been mutilated and cancelled and the name of the depository has been substitued in our records as registered owners. Kindly take the same on your records.